TECH GENIE LIMITED

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

    Company NameTECH GENIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12492146
    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 TECH GENIE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECH GENIE LIMITED located?

    Registered Office Address
    34 Dene Road
    N11 1ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TECH GENIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 200
    SH01

    Who are the officers of TECH GENIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARAKAT, Adam Khaled
    Dene Road
    N11 1ES London
    34
    United Kingdom
    Director
    Dene Road
    N11 1ES London
    34
    United Kingdom
    EnglandBritish261201750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Khaled Barakat
    Dene Road
    N11 1ES London
    34
    United Kingdom
    Mar 02, 2020
    Dene Road
    N11 1ES London
    34
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shahriar Moosa
    Hankins Lane
    NW7 3AE London
    28
    England
    Mar 02, 2020
    Hankins Lane
    NW7 3AE London
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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