Company Information for

GENTOO GENIE ADMIN LIMITED

EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR,

Company Registration Number

08201449

Private Limited Company

Active - Proposal to Strike off

About Gentoo Genie Admin Ltd

GENTOO GENIE ADMIN LIMITED was founded on 2012-09-04 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Gentoo Genie Admin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GENTOO GENIE ADMIN LIMITED
Legal Registered Office
EMPEROR HOUSE
2 EMPEROR WAY
SUNDERLAND
TYNE AND WEAR
SR3 3XR
Other companies in SR3

Filing Information

Company Number08201449
Date formed2012-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-09-05 09:31:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Walker Company Secretary 2017-05-26
Steven Mark Hicks Director NON-EXECUTIVE DIRECTOR 2017-11-21 ENGLAND
Simon Walker Director COMPANY SECRETARY & GENERAL COUNSEL 2018-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Bell Director 2016-09-15 2018-01-02
Michael Adrian Bussey Director 2013-02-07 2017-11-21
Alice Hermione Laura Ambrose-thurman Company Secretary 2016-09-15 2017-05-26
Julie Shipley Company Secretary 2016-03-17 2016-09-15
John Robert Walker Director 2013-02-07 2016-09-15
Steven Mark Hicks Director 2013-02-07 2016-08-31
Simon Walker Company Secretary 2012-09-04 2016-03-17
Peter Walls Director 2013-02-07 2015-12-14
Andrew Graham Taylor Director 2013-02-07 2014-05-14
David Crawford Director 2013-02-07 2013-09-13
Simon Walker Director 2012-09-04 2013-02-07

Related Directorships for Steven Mark Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Hicks GENTOO GENIE LIMITEDDirector 2017-11-21 CURRENT 2009-11-21 Active
Steven Mark Hicks STATE BANK OF INDIA (UK) LIMITEDDirector 2017-10-05 CURRENT 2016-10-19 Active
Steven Mark Hicks SMH INTERIM MANAGEMENT LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off