CONFERENCE GENIE LIMITED
RICHMOND CGVV LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1SE

Company number 07964734
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address FIRST FLOOR, VECTRA HOUSE, 36 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016. The most likely internet sites of CONFERENCE GENIE LIMITED are www.conferencegenie.co.uk, and www.conference-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Conference Genie Limited is a Private Limited Company. The company registration number is 07964734. Conference Genie Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Conference Genie Limited is First Floor Vectra House 36 Paradise Road Richmond Surrey Tw9 1se. . FAIRTLOUGH, Dominic Raymond is a Secretary of the company. FAIRTLOUGH, Dominic Raymond is a Director of the company. MC ADAMS, Kevin James is a Director of the company. STONE, John Daniel is a Director of the company. Secretary ASKINS, Leslie Scott has been resigned. Director LEES, Paul Henry has been resigned. Director RAI, Suresh Vikra Chandra has been resigned. Director SCHRAFFT, Theodore Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FAIRTLOUGH, Dominic Raymond
Appointed Date: 26 February 2016
Director
FAIRTLOUGH, Dominic Raymond
Appointed Date: 03 December 2013
60 years old
Director
MC ADAMS, Kevin James
Appointed Date: 29 February 2016
61 years old
Director
STONE, John Daniel
Appointed Date: 03 December 2013
62 years old

Resigned Directors

Secretary
ASKINS, Leslie Scott
Resigned: 26 February 2016
Appointed Date: 03 December 2013
Director
LEES, Paul Henry
Resigned: 03 December 2013
Appointed Date: 24 February 2012
64 years old
Director
RAI, Suresh Vikra Chandra
Resigned: 03 December 2013
Appointed Date: 24 February 2012
75 years old
Director
SCHRAFFT, Theodore Paul
Resigned: 29 February 2016
Appointed Date: 03 December 2013
70 years old

Persons With Significant Control

Via-Vox Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONFERENCE GENIE LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016
17 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
16 Mar 2016
Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016
...
... and 17 more events
25 Feb 2013
Annual return made up to 24 February 2013 with full list of shareholders
21 Jun 2012
Company name changed cgvv LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
21 Jun 2012
Change of name notice
17 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation

CONFERENCE GENIE LIMITED Charges

3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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