THE GENIE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DG

Company number 05842432
Status Active - Proposal to Strike off
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address MARK TIKARAM, 15-19 BAKER'S ROW, LONDON, EC1R 3DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Martin Adrian King as a director on 6 March 2017. The most likely internet sites of THE GENIE GROUP LIMITED are www.thegeniegroup.co.uk, and www.the-genie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Genie Group Limited is a Private Limited Company. The company registration number is 05842432. The Genie Group Limited has been working since 09 June 2006. The present status of the company is Active - Proposal to Strike off. The registered address of The Genie Group Limited is Mark Tikaram 15 19 Baker S Row London Ec1r 3dg. . TIKARAM, Mark Darren is a Director of the company. Secretary DIRS, Matthew John has been resigned. Secretary SNEESBY, Thomas Guy has been resigned. Secretary TIKARAM, Mark Darren has been resigned. Director CONNOLLY, Martin Francis has been resigned. Director HOLDER, Wayne Carlos has been resigned. Director KING, Martin Adrian has been resigned. Director SMITH, Charles Tatton has been resigned. Director SNEESBY, Thomas Guy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TIKARAM, Mark Darren
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
DIRS, Matthew John
Resigned: 01 June 2007
Appointed Date: 09 June 2006
Secretary
SNEESBY, Thomas Guy
Resigned: 23 March 2015
Appointed Date: 01 June 2007
Secretary
TIKARAM, Mark Darren
Resigned: 01 June 2016
Appointed Date: 23 March 2015
Director
CONNOLLY, Martin Francis
Resigned: 01 April 2014
Appointed Date: 13 November 2006
56 years old
Director
HOLDER, Wayne Carlos
Resigned: 15 July 2008
Appointed Date: 13 November 2006
60 years old
Director
KING, Martin Adrian
Resigned: 06 March 2017
Appointed Date: 01 June 2015
63 years old
Director
SMITH, Charles Tatton
Resigned: 28 February 2009
Appointed Date: 10 March 2008
69 years old
Director
SNEESBY, Thomas Guy
Resigned: 01 June 2015
Appointed Date: 09 June 2006
62 years old

THE GENIE GROUP LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
20 Mar 2017
Termination of appointment of Martin Adrian King as a director on 6 March 2017
29 Jul 2016
Director's details changed for Mr Mark Darren Tikaram on 29 July 2016
26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,010
...
... and 57 more events
13 Oct 2006
Ad 31/08/06--------- £ si 52@1
28 Sep 2006
Ad 27/09/06--------- £ si 52@1=52 £ ic 800/852
21 Sep 2006
Ad 20/09/06--------- £ si 798@1=798 £ ic 2/800
20 Sep 2006
£ nc 2/1000 01/08/06
09 Jun 2006
Incorporation

THE GENIE GROUP LIMITED Charges

28 January 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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