Genie Parties Limited

Company Name	Genie Parties Limited
Company Status	Dissolved
Company Number	04125506
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sharon Patricia Sibthorpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 India Way Roehampton London SW15 5FE

Secretary Name	Sharon Patricia Sibthorpe
Nationality	British
Status	Closed
Appointed	14 December 2000(same day as company formation)
Role	Al-Aan Publishers Ltd
Correspondence Address	3 India Way Roehampton London SW15 5FE

Director Name	Robin Plata
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Observatory Road East Sheen London SW14 7QD

Director Name	Fayez Saeed Al-Momani
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(6 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 09 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 India Way Roehampton London SW15 5FE

Contact

Website	www.genieparties.co.uk
Telephone	07 831404040
Telephone region	Mobile

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Sharon Patricia Al-momani 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,762
Cash	£8,377
Current Liabilities	£1,152

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Secretary's details changed for Sharon Patricia Al-Momani on 29 February 2016 (1 page)
29 February 2016	Director's details changed for Sharon Patricia Al-Momani on 29 February 2016 (2 pages)
22 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
13 November 2014	Termination of appointment of Fayez Al-Momani as a director on 9 October 2014 (1 page)
13 November 2014	Termination of appointment of Fayez Al-Momani as a director on 9 October 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Director's details changed for Sharon Patricia Al-Momani on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Fayez Al-Momani on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Sharon Patricia Al-Momani on 29 March 2011 (2 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 October 2008	Director and secretary's change of particulars / sharon al-momani / 25/09/2008 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Location of register of members (1 page)
18 July 2007	Registered office changed on 18/07/07 from: hunters headley road grayshott hindhead surrey GU26 6DL (1 page)
21 December 2006	Return made up to 14/12/06; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 14/12/05; full list of members (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 December 2003	Return made up to 14/12/03; full list of members (7 pages)
10 October 2003	Registered office changed on 10/10/03 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 5 woodview close kingston vale london SW15 3RL (1 page)
14 December 2000	Incorporation (13 pages)

Genie Parties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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