Liquidation
Company Information for CONFERENCE GENIE LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
07964734
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CONFERENCE GENIE LIMITED | ||
Legal Registered Office | ||
88 WOOD STREET LONDON EC2V 7QF Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 07964734 | |
---|---|---|
Company ID Number | 07964734 | |
Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/01/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 21:46:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALICE RIVIEZZO |
||
KEVIN JAMES MC ADAMS |
||
ALICE RIVIEZZO |
||
JOHN DANIEL STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC RAYMOND FAIRTLOUGH |
Company Secretary | ||
DOMINIC RAYMOND FAIRTLOUGH |
Director | ||
THEODORE PAUL SCHRAFFT |
Director | ||
LESLIE SCOTT ASKINS |
Company Secretary | ||
PAUL HENRY LEES |
Director | ||
SURESH VIKRA CHANDRA RAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIA-VOX LIMITED | Director | 2016-02-29 | CURRENT | 2003-01-24 | Liquidation | |
MODALITY SYSTEMS LIMITED | Director | 2016-02-29 | CURRENT | 2007-03-07 | Active | |
VIA-VOX LIMITED | Director | 2017-11-30 | CURRENT | 2003-01-24 | Liquidation | |
ACT TELECONFERENCING LIMITED | Director | 2017-11-30 | CURRENT | 1992-04-09 | Active | |
ACT TELECONFERENCING SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 1996-02-09 | Active - Proposal to Strike off | |
PREMIERE CONFERENCING (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2001-12-10 | Liquidation | |
MODALITY SYSTEMS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-07 | Active | |
PGI SERVICES (UK) HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PREMIERE GLOBAL SERVICES (GB) LIMITED | Director | 2017-11-30 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
TALKPOINT EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
VIA-VOX LIMITED | Director | 2013-12-03 | CURRENT | 2003-01-24 | Liquidation | |
ACT TELECONFERENCING SOLUTIONS LIMITED | Director | 2013-09-04 | CURRENT | 1996-02-09 | Active - Proposal to Strike off | |
PREMIERE CONFERENCING (UK) LIMITED | Director | 2008-06-16 | CURRENT | 2001-12-10 | Liquidation | |
PREMIERE GLOBAL SERVICES (GB) LIMITED | Director | 2000-01-05 | CURRENT | 1997-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM FIRST FLOOR, VECTRA HOUSE 36 PARADISE ROAD RICHMOND SURREY TW9 1SE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALICE RIVIEZZO | |
AP03 | SECRETARY APPOINTED MRS ALICE RIVIEZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRTLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC FAIRTLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MC ADAMS | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS | |
AP03 | SECRETARY APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SCOTT ASKINS LEONARD / 16/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEES | |
AP03 | SECRETARY APPOINTED MS SCOTT ASKINS LEONARD | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL STONE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH | |
AP01 | DIRECTOR APPOINTED MR THEODORE PAUL SCHRAFFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 24/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 13/06/2012 | |
CERTNM | COMPANY NAME CHANGED CGVV LIMITED CERTIFICATE ISSUED ON 21/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-04-18 |
Notices to | 2018-04-18 |
Appointmen | 2018-04-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFERENCE GENIE LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONFERENCE GENIE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CONFERENCE GENIE LIMITED | Event Date | 2018-04-18 |
Initiating party | Event Type | Notices to | |
Defending party | CONFERENCE GENIE LIMITED | Event Date | 2018-04-18 |
Initiating party | Event Type | Appointmen | |
Defending party | CONFERENCE GENIE LIMITED | Event Date | 2018-04-18 |
Name of Company: CONFERENCE GENIE LIMITED Company Number: 07964734 Nature of Business: Other telecommunications activities Previous Name of Company: CGVV Limited for the period 24/02/2012 to 21/06/201… | |||
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. |