GENIEGADGETS.COM LIMITED
Company is dissolved
General Information
NAME
GENIEGADGETS.COM LIMITED
COMPANY NUMBER
06258096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/05/2007
(17 years and 6 months old)
WEBSITE
GENIEGADGETS.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 0LS
Telephone: 08456431082
TPS: No
5 Mallard Close
Earls Barton
Northampton
Northamptonshir
NN6 0LS
Telephone: 6431082
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Richard Anthony Herbert Wainright-Lee (904233769) Appointed |
| 13/03/2020 | New Accounts filed |
| 05/03/2020 | Charlotte Eleanor Mary Pickering (910771276) has left the board |
Credit Risk Overview
Want to learn more about GENIEGADGETS.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIEGADGETS.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIEGADGETS.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 714 Past: 2241 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 989 |
View Report |
|
24/05/2007 - 01/06/2010 (3years) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2010 - 21/02/2020 (9 years and 8 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Richard Anthony Herbert Wainright-Lee (904233769) Appointed |
| 13/03/2020 | New Accounts filed |
| 05/03/2020 | Charlotte Eleanor Mary Pickering (910771276) has left the board |
| 25/02/2020 | William Peter Rollason (917229042) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | William Peter Rollason (917253993) has left the board |
| 15/02/2013 | New Accounts filed |
| 05/10/2012 | Timothy Arthur Booth has left the board |
| 05/10/2012 | Mark Johnson has left the board |
| 05/10/2012 | Mark Johnson has left the board |
| 05/10/2012 | New Company Secretary William Peter Rollason Appointed |
| 04/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Board Member William Peter Rollason Appointed |
| 25/09/2012 | New Board Member Richard Anthony Herbert Wainright-Lee Appointed |
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