GENIE LABORATORIES LIMITED
Company is dissolved
General Information
NAME
GENIE LABORATORIES LIMITED
COMPANY NUMBER
12607813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
C/O Ince Gd Corporate Services Limi
Aldgate Tower
2 Leman Street
London
E1 8QN
Unit 2
168 Shoreditch High Street
LONDON
E1 6RA
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 |
|---|---|
| 16/11/2023 | New Board Member Jonathan David Frederick Biles (925590333) Appointed |
| 09/03/2023 | New Accounts filed |
| 16/02/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
Credit Risk Overview
Want to learn more about GENIE LABORATORIES 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 GENIE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE LABORATORIES 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 Apr 1970 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
Born in Nov 1998 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1997 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1998 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 118 |
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 |
|---|---|
| 16/11/2023 | New Board Member Jonathan David Frederick Biles (925590333) Appointed |
| 09/03/2023 | New Accounts filed |
| 16/02/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 28/05/2022 | New Accounts filed |
| 26/05/2022 | James Aaron Foster (928003534) has left the board |
| 26/05/2022 | Thomas Allan (928009026) has left the board |
| 26/05/2022 | Lisa Park (928009020) has left the board |
| 26/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Jonathan David Frederick Biles (925590333) Appointed |
| 04/03/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/03/2021 | New Board Member Jonathan David Frederick Biles (928014581) Appointed |
| 26/02/2021 | New Board Member Thomas Allan (928009026) Appointed |
| 26/02/2021 | New Board Member Lisa Park (928009020) Appointed |
| 25/02/2021 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (928003475) Appointed |
| 25/02/2021 | New Board Member James Aaron Foster (928003534) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 24/02/2021 | Craig Malcolm Rochford (905138920) has left the board |
| 15/01/2021 | New Company Secretary FARHA SECRETARIES LTD (923753517) Appointed |
| 08/01/2021 | New Company Secretary FARHA SECRETARIES LTD (927822439) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member Mark Blagbrough (927086787) Appointed |
| 21/12/2020 | New Board Member Mark Blagbrough (927774724) Appointed |
| 11/06/2020 | Lakshyaditya Singh Aithani (926977855) has left the board |
| 27/05/2020 | KAC SERVICES LIMITED (926977852) has left the board |
| 27/05/2020 | New Company Secretary KAC SERVICES LIMITED (919947407) Appointed |
| 19/01/1970 | New Board Member Steven Henry Baird (917208363) Appointed |
| 19/01/1970 | New Board Member Adrian James Wilson (914022530) Appointed |
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