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SERVICE GENIE LIMITED

SERVICE GENIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERVICE GENIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11839228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVICE GENIE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SERVICE GENIE LIMITED located?

    Registered Office Address
    Office 9 Dalton House
    60 Windsor Avenue
    SW19 2RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICE GENIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for SERVICE GENIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Duke as a director on May 18, 2023

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on May 18, 2023

    		1 pagesTM01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 23, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Duke as a director on Oct 16, 2020

    		2 pagesAP01

    Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 21, 2019

    Statement of capital on Feb 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SERVICE GENIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		EnglandBritish201779310001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    		Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    		EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICE GENIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Feb 21, 2019
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0