Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > GENIE LIGHTING LIMITED
Company Information for GENIE LIGHTING LIMITED
LEEDS, WEST YORKSHIRE, LS9,
|
Company Registration Number
 06251079 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Genie Lighting Ltd
GENIE LIGHTING LIMITED was founded on 2007-05-17 and had its registered office in Leeds. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENIE LIGHTING LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 06251079 | |
|---|---|---|
| Date formed | 2007-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 22:22:01 |
| Companies House |
|
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Companies with same name GENIE LIGHTING LIMITED
The following companies were found which have the same name as GENIE LIGHTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENIE LIGHTING SERVICES, INC. | 10955 S.W. 157 TERRACE MIAMI FL 33157 | Inactive | Company formed on the 1987-05-04 | |
 |
GENIE LIGHTING INCORPORATED | New Jersey | Unknown |
Company Officers of GENIE LIGHTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY FALKINGHAM |
||
GEOFFREY FALKINGHAM |
||
SUSAN MOIRA GOLDBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY-LED DESIGNS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-05 | Active | |
| LEEDS LIGHTING DESIGN LIMITED | Director | 2003-01-20 | CURRENT | 1999-04-07 | Active | |
| APOLLO LIGHTING LIMITED | Director | 1991-05-31 | CURRENT | 1980-09-23 | Active | |
| APOLLO LIGHTING LIMITED | Director | 2002-08-01 | CURRENT | 1980-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 4 FELNEX TRADING ESTATE PONTEFRACT LANE LEEDS LS9 0SL | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 17/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 02/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 31/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 41 THE FAIRWAY LEEDS LS17 7PE | |
| 88(2)R | AD 17/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GENIE LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENIE LIGHTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENIE LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of GENIE LIGHTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENIE LIGHTING LIMITED
Income
Government Income
We have not found government income sources for GENIE LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GENIE LIGHTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENIE LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIE LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENIE LIGHTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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