GENIE-S EUROPE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC465203
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of GENIE-S EUROPE LIMITED are www.genieseurope.co.uk, and www.genie-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Genie S Europe Limited is a Private Limited Company. The company registration number is SC465203. Genie S Europe Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Genie S Europe Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HUI, Pan Lang is a Director of the company. GENIE-S INTERNATIONAL LIMITED is a Director of the company. Secretary ADAM, Sheryar has been resigned. Director OKHAI, Yusuf Ibrahim has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HUI, Pan Lang
Appointed Date: 01 May 2014
57 years old
Director
GENIE-S INTERNATIONAL LIMITED
Appointed Date: 04 December 2013

Resigned Directors

Secretary
ADAM, Sheryar
Resigned: 11 August 2015
Appointed Date: 04 December 2013
Director
OKHAI, Yusuf Ibrahim
Resigned: 11 August 2015
Appointed Date: 04 December 2013
55 years old

Persons With Significant Control

Ms Pan Lang Hui
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GENIE-S EUROPE LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Director's details changed for Ms Pan Lang Hui on 1 August 2015
...
... and 1 more events
11 Aug 2015
Termination of appointment of Yusuf Ibrahim Okhai as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Sheryar Adam as a secretary on 11 August 2015
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
09 May 2014
Appointment of Ms Pan Lang Hui as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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