CONFERENCE GENIE LIMITED
Company is dissolved
General Information
NAME
CONFERENCE GENIE LIMITED
COMPANY NUMBER
07964734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/02/2012
(12 years and 8 months old)
WEBSITE
CONFERENCEGENIE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/02/2012
21/06/2012
CGVV LIMITED
LONDON
EC2V 7QF
88 Wood Street
LONDON
EC2V 7QF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member John Daniel Stone (906829398) Appointed |
| 28/12/2023 | New Board Member Alice Riviezzo (924088701) Appointed |
| 14/05/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CONFERENCE GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFERENCE GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFERENCE GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
03/12/2013 - 26/02/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member John Daniel Stone (906829398) Appointed |
| 28/12/2023 | New Board Member Alice Riviezzo (924088701) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | Alice Riviezzo (924088931) has left the board |
| 15/12/2017 | New Board Member Alice Riviezzo (924088701) Appointed |
| 08/12/2017 | New Board Member Alice Riviezzo (924088931) Appointed |
| 07/12/2017 | New Company Secretary Alice Riviezzo (924085353) Appointed |
| 07/12/2017 | Dominic Raymond Fairtlough (920618073) has left the board |
| 07/12/2017 | Dominic Raymond Fairtlough (918340605) has left the board |
| 29/09/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Kevin James Mc Adams (920621503) Appointed |
| 18/03/2016 | New Company Secretary Dominic Raymond Fairtlough (920618073) Appointed |
| 18/03/2016 | Theodore Paul Schrafft (918340736) has left the board |
| 18/03/2016 | Leslie Scott Askins (918340780) has left the board |
| 05/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 27/06/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 13/02/2014 | Dominic Raymond Fairtlough (918340758) has left the board |
| 13/02/2014 | New Board Member Dominic Raymond Fairtlough (918340605) Appointed |
| 19/12/2013 | John Daniel Stone (918340688) has left the board |
| 19/12/2013 | New Board Member John Daniel Stone (906829398) Appointed |
| 06/12/2013 | New Company Secretary Scott Askins Leonard (918340780) Appointed |
| 06/12/2013 | Suresh Vikra Chandra Rai (902859039) has left the board |
| 06/12/2013 | Paul Henry Lees (904438114) has left the board |
| 06/12/2013 | New Board Member Dominic Raymond Fairtlough (918340758) Appointed |
| 06/12/2013 | New Board Member Theodore Paul Schrafft (918340736) Appointed |
| 06/12/2013 | New Board Member John Daniel Stone (918340688) Appointed |
| 16/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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