| Company Name | Genie-S Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465203 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Ms Pan Lang Hui |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 May 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 16/F B Cheung Lee Ind Bldg 9 Cheung Lee Street Chai Wan Hong Kong |
| Director Name | Mr Yusuf Ibrahim Okhai |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Dunsinane Estate Dundee DD2 3QF Scotland |
| Secretary Name | Mr Sheryar Adam |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Dunsinane Estate Dundee DD2 3QF Scotland |
| Director Name | Genie-S International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Correspondence Address | Unit B 19/F 77 Sheung On Street Chai Wan Hong Kong |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Genie-s International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£661 |
| Cash | £1 |
| Current Liabilities | £662 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
|---|---|
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Director's details changed for Ms Pan Lang Hui on 1 August 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Ms Pan Lang Hui on 1 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from 31 Dunsinane Estate Dundee DD2 3QF to 4th Floor 115 George Street Edinburgh EH2 4JN on 28 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Sheryar Adam as a secretary on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Yusuf Ibrahim Okhai as a director on 11 August 2015 (1 page) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 May 2014 | Appointment of Ms Pan Lang Hui as a director (2 pages) |
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
|