Just Ask Genie Limited

Company Name	Just Ask Genie Limited
Company Status	Dissolved
Company Number	07139030
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 3 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mrs Joanne Bell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2016(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Closed
Appointed	15 September 2016(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 March 2017)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Peter Walls
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2015)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mr Simon Walker
Status	Resigned
Appointed	28 May 2015(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Ms Julie Shipley
Status	Resigned
Appointed	17 March 2016(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Contact

Website	www.ownageniehome.co.uk
Telephone	0845 6017599
Telephone region	Unknown

Location

Registered Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

1 at £1	Simon Walker 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
19 September 2016	Termination of appointment of Julie Shipley as a secretary on 15 September 2016 (1 page)
19 September 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of John Robert Walker as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 (1 page)
16 June 2016	Appointment of Ms Julie Shipley as a secretary on 17 March 2016 (2 pages)
16 June 2016	Termination of appointment of Simon Walker as a secretary on 17 March 2016 (1 page)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
15 December 2015	Termination of appointment of Peter Walls as a director on 14 December 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 June 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 May 2015	Appointment of Mr John Robert Walker as a director on 28 May 2015 (2 pages)
29 May 2015	Appointment of Mr Simon Walker as a secretary on 28 May 2015 (2 pages)
29 May 2015	Termination of appointment of Simon Walker as a director on 28 May 2015 (1 page)
29 May 2015	Appointment of Mr Steven Mark Hicks as a director on 28 May 2015 (2 pages)
29 May 2015	Appointment of Mr Michael Bussey as a director on 28 May 2015 (2 pages)
29 May 2015	Appointment of Mr Peter Walls as a director on 28 May 2015 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Just Ask Genie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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