This company is commonly known as Genie Cctv Limited. The company was founded 23 years ago and was given the registration number 04185168. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | GENIE CCTV LIMITED |
|---|---|---|
| Company Number | : | 04185168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 March 2001 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Richardson Crescent, Cheshunt, EN7 6WZ | Secretary | 22 March 2001 | Active |
| 43 Richardson Crescent, Cheshunt, EN7 6WZ | Director | 22 March 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 March 2001 | Active |
| Cctv House, Watchmead, Welwyn Garden City, England, AL7 1LT | Director | 01 May 2014 | Active |
| 7 Greystoke Gardens, Oakwood, Enfield, EN2 7NU | Director | 08 August 2006 | Active |
| 4 Great Gables, Great Ashby, Stevenage, SG1 6GL | Director | 01 July 2006 | Active |
| Cctv House, Watchmead, Welwyn Garden City, England, AL7 1LT | Director | 01 April 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 March 2001 | Active |
| Mr Steven Mark Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| Nature of control | : |
|
| Mrs Stephanie Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-30 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-06-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-12-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-10-19 | Insolvency | Liquidation in administration extension of period. | Download |
| 2018-06-14 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2018-06-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-01-05 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2017-12-13 | Insolvency | Liquidation in administration proposals. | Download |
| 2017-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2017-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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