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GENGHIS OJ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genghis Oj Limited. The company was founded 14 years ago and was given the registration number 06967832. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENGHIS OJ LIMITED
Company Number:06967832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary21 July 2009Active
Flat 3, Hale Lodge, Westfield Close, Budleigh Salterton, England, EX9 6ST

Director21 July 2009Active

People with Significant Control

Mr Geoff Higgens
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Flat 3, Hale Lodge, Budleigh Salterton, England, EX9 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Change account reference date company previous extended.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-10Officers

Change corporate secretary company with change date.

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2015-11-10Address

Change registered office address company with date old address new address.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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