MY EVENT GENIE LIMITED
OTLEY THE SLICE DOCTOR INTERNATIONAL LIMITED LIFESTYLE REAL ESTATE INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Harrogate » LS21 2QF

Company number 05725743
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 8 THE SQUARE FARNLEY PARK, FARNLEY, OTLEY, WEST YORKSHIRE, LS21 2QF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Penelope Margaret Jackson on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MY EVENT GENIE LIMITED are www.myeventgenie.co.uk, and www.my-event-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 3.4 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles; to Leeds Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Event Genie Limited is a Private Limited Company. The company registration number is 05725743. My Event Genie Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of My Event Genie Limited is 8 The Square Farnley Park Farnley Otley West Yorkshire Ls21 2qf. The company`s financial liabilities are £49k. It is £26.21k against last year. The cash in hand is £0.01k. It is £-0.75k against last year. And the total assets are £0.01k, which is £-0.75k against last year. GROVE, Nicholas Matthew is a Secretary of the company. JACKSON, Penelope Margaret is a Director of the company. Secretary JACKSON, Penelope Margaret has been resigned. Secretary PANDYA, Bharat Kumar Chimanlal Mohanlal has been resigned. Secretary PANDYA, Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Penelope Margaret has been resigned. Director PANDYA, Bharat Kumar Chimanlal Mohanlal has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


my event genie Key Finiance

LIABILITIES £49k
+114%
CASH £0.01k
-100%
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
GROVE, Nicholas Matthew
Appointed Date: 14 September 2009
Director
JACKSON, Penelope Margaret
Appointed Date: 06 May 2009
62 years old

Resigned Directors

Secretary
JACKSON, Penelope Margaret
Resigned: 14 September 2010
Appointed Date: 07 August 2009
Secretary
PANDYA, Bharat Kumar Chimanlal Mohanlal
Resigned: 21 January 2009
Appointed Date: 01 March 2006
Secretary
PANDYA, Gavin
Resigned: 07 August 2009
Appointed Date: 21 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
JACKSON, Penelope Margaret
Resigned: 21 January 2009
Appointed Date: 01 March 2006
72 years old
Director
PANDYA, Bharat Kumar Chimanlal Mohanlal
Resigned: 14 September 2009
Appointed Date: 21 January 2009
76 years old

Persons With Significant Control

Ms Penelope Margaret Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY EVENT GENIE LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Director's details changed for Penelope Margaret Jackson on 1 September 2016
14 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,001
29 Sep 2015
Registered office address changed from Grange Farm House Clifton Lane Newall with Clifton Otley West Yorkshire LS21 2HE to 8 the Square Farnley Park Farnley Otley West Yorkshire LS21 2QF on 29 September 2015
...
... and 38 more events
27 Aug 2008
Accounts for a dormant company made up to 31 March 2007
03 Jun 2008
Return made up to 01/03/08; full list of members
18 May 2007
Return made up to 01/03/07; full list of members
01 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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