Company NameGenuie Limited
Company StatusDissolved
Company Number08159902
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)
Dissolution Date28 July 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Selahattin Harun Yilmaz
Date of BirthAugust 1975 (Born 48 years ago)
NationalityTurkish
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Works Kings Road
Teddington
Middlesex
TW11 0QB

Location

Registered AddressKings Works
Kings Road
Teddington
Middlesex
TW11 0QB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Yuliya Tyan
50.00%
Ordinary
25 at £1Harun Yilmaz
25.00%
Ordinary
25 at £1Nilufar Sharipova
25.00%
Ordinary

Financials

Year2014
Net Worth-£7,258
Cash£578
Current Liabilities£8,286

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
1 April 2015Application to strike the company off the register (3 pages)
1 April 2015Application to strike the company off the register (3 pages)
30 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Director's details changed for Mr Selahattin Harun Yilmaz on 26 July 2014 (2 pages)
30 July 2014Director's details changed for Mr Selahattin Harun Yilmaz on 26 July 2014 (2 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 July 2013Director's details changed for Mr Selahattin Harun Yilmaz on 28 July 2013 (2 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Director's details changed for Mr Selahattin Harun Yilmaz on 28 July 2013 (2 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
30 July 2012Director's details changed for Mr Harun Yilmaz on 30 July 2012 (2 pages)
30 July 2012Director's details changed for Mr Harun Yilmaz on 30 July 2012 (2 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)