GENIE-TECH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04893633

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

24/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Notice of move from Administration to Dissolution on 2010-01-19

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08/09/2009

Administrator's progress report to 2009-08-10

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08/09/2009

Notice of extension of period of Administration

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31/07/2009

Notice of extension of period of Administration

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15/03/2009

Administrator's progress report to 2009-02-10

View PDF (16 pages)

17/10/2008

Statement of administrator's proposal

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14/08/2008

Appointment of an administrator

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12/08/2008

Registered office changed on 13/08/2008 from duce chartered certified accountants manor house 35 st. Thomas's road chorley lancashire PR7 1HP

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11/06/2008

Return made up to 09/09/07; full list of members

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12/05/2008

Registered office changed on 13/05/2008 from duce chartered certified accountants manor house 35 st. Thomas's road chorley lancashire PR7 1HP

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12/05/2008

Registered office changed on 13/05/2008 from ian duckworth & co ashley house 9 king street west houghton bolton BL5 3AX

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01/04/2008

Appointment Terminated Director howard matthews

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14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2008

Ad 18/09/07--------- £ si 8871@1=8871 £ ic 140579/149450

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07/01/2008

Resolutions

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07/01/2008

Resolutions

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04/12/2007

Director resigned

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01/10/2007

Particulars of mortgage/charge

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26/09/2007

New director appointed

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03/06/2007

Total exemption small company accounts made up to 2006-12-31

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09/04/2007

Ad 26/01/07--------- £ si 68116@1=68116 £ ic 72463/140579

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09/04/2007

Nc inc already adjusted 26/01/07

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09/04/2007

Resolutions

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09/04/2007

Resolutions

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09/04/2007

Resolutions

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09/04/2007

Resolutions

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09/04/2007

Resolutions

View PDF (48 pages)

08/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 09/09/06; full list of members

View PDF (7 pages)

12/10/2006

New director appointed

View PDF (2 pages)

17/07/2006

New secretary appointed

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17/07/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Ad 27/03/06--------- £ si 72462@1=72462 £ ic 10000/82462

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11/05/2006

Nc inc already adjusted 27/03/06

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-12-31

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27/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

15/09/2004

Registered office changed on 16/09/04

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13/04/2004

Certificate of change of name

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04/02/2004

Particulars of mortgage/charge

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01/02/2004

Registered office changed on 02/02/04 from: 2 peel court st cuthberts way darlington DL1 1GB

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19/10/2003

Registered office changed on 20/10/03 from: ashley house,, 9 king street, westhoughton bolton BL5 3AX

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenblatt, David Mark	Secretary	09/09/2003 - 01/07/2006	-
Rogers, Natashja	Secretary	01/07/2006 - Present	-
Rosenblatt, Carole	Director	09/09/2003 - Present	1
Rosenblatt, David Mark	Director	01/09/2004 - Present	5
Matthews, Howard Julian	Director	01/10/2007 - 20/03/2008	13

Persons with Significant Control

No PSC data available.

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Description

About GENIE-TECH INTERNATIONAL LIMITED

GENIE-TECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 11 St James's Square, Manchester M2 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIE-TECH INTERNATIONAL LIMITED?

GENIE-TECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 24/04/2010.

Where is GENIE-TECH INTERNATIONAL LIMITED located?

GENIE-TECH INTERNATIONAL LIMITED is registered at 11 St James's Square, Manchester M2 6DN.

What does GENIE-TECH INTERNATIONAL LIMITED do?

GENIE-TECH INTERNATIONAL LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for GENIE-TECH INTERNATIONAL LIMITED?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.