Genieconnect Limited

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dissolved
Unknown

Genieconnect Limited

07373504•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

13/09/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Genieconnect Limited (07373504) is a private limited with share capital incorporated on 13/09/2010 (15 years old) and registered in london, EC4A3TW. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 13/09/2010
EC4A3TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
rajeev kumar aggarwal
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:18-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Resolution
Category:Resolution
Date:08-04-2014
Memorandum Articles
Category:Incorporation
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2011
Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Legacy
Category:Mortgage
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2010
Incorporation Company
Category:Incorporation
Date:13-09-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date20/02/2018
Latest Accounts31/12/2016

Trading Addresses

29-31 Moorbridge Road, Maidenhead, Berkshire, SL68LT
5 New Street Square, London, EC4A3TWRegistered

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Contact

5 New Street Square, London, EC4A3TW