| Company Name | Genie Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01810951 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1984(40 years ago) |
| Dissolution Date | 1 October 2010 (13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Mervyn James Adrian Smith |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 01 October 2010) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37c Heathfield Road London SW18 2PH |
| Director Name | Joy Lynette Smith |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 February 2005(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 October 2010) |
| Role | Printer |
| Correspondence Address | 37c Heathfield Road Wandsworth London SW18 2PH |
| Secretary Name | Joy Lynette Smith |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 February 2005(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 October 2010) |
| Role | Printer |
| Correspondence Address | 37c Heathfield Road Wandsworth London SW18 2PH |
| Director Name | Mr Peter Leslie Higginson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 March 2003) |
| Role | Printer |
| Correspondence Address | 38 Fabian Road London SW6 7TZ |
| Secretary Name | Mr Peter Leslie Higginson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 March 2003) |
| Role | Company Director |
| Correspondence Address | 38 Fabian Road London SW6 7TZ |
| Secretary Name | Mrs Harriett Louise Carrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lock Road Ham Surrey TW10 7LQ |
Location
| Registered Address | Sherlock Recovery 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £273,154 |
| Gross Profit | £165,832 |
| Net Worth | -£60,663 |
| Cash | £2 |
| Current Liabilities | £55,482 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 13 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
| 13 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
| 13 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1 plato place 72-74 st dionis road london SW6 4TU (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1 plato place 72-74 st dionis road london SW6 4TU (1 page) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 March 2003 | Secretary resigned;director resigned (1 page) |
| 22 March 2003 | Secretary resigned;director resigned (1 page) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 December 1999 | Return made up to 28/12/99; full list of members
|
| 24 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 24 June 1996 | Particulars of mortgage/charge (6 pages) |
| 24 June 1996 | Particulars of mortgage/charge (4 pages) |
| 24 June 1996 | Particulars of mortgage/charge (4 pages) |
| 24 June 1996 | Particulars of mortgage/charge (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |