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JEANNIE LIMITED - 12th Floor Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 04453711
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12th Floor Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AX
- England 12th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, England UK
Management
- Managing Directors
- DOUGLAS-SMITH, Hugh
- Company secretaries
- DOUGLAS-SMITH, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-02
- Dissolved on
- 2021-11-09
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Hugh Douglas-Smith
- Mr Hugh Douglas-Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TENNIS GENIE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
✓
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JEANNIE LIMITED Company Description
- JEANNIE LIMITED is a ltd registered in United Kingdom with the Company reg no 04453711. Its current trading status is "closed". It was registered 2002-06-02. It was previously called TENNIS GENIE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-02.It can be contacted at 12Th Floor Ocean House .
Get JEANNIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jeannie Limited - 12th Floor Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04453711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04453711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04453711#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-08-24) - GAZ1
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gazette-dissolved-compulsory (2021-11-09) - GAZ2
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gazette-filings-brought-up-to-date (2021-01-19) - DISS40
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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gazette-notice-compulsory (2020-11-17) - GAZ1
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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capital-allotment-shares (2015-03-23) - SH01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-06-08) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-21) - CERTNM
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-dormant (2005-03-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 287
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certificate-change-of-name-company (2004-10-08) - CERTNM
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-23) - 287
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legacy (2002-07-23) - 288a
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incorporation-company (2002-06-02) - NEWINC
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legacy (2002-07-23) - 288b
