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Document Genie Limited

Document Genie Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in Portsmouth, Hampshire. Document Genie Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04984136
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Portsmouth Technopole
Kingston Crescent
Portsmouth
Hampshire
PO2 8FA
Same address for the past 20 years
Telephone
0845 4588548
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Technical Director • British • Lives in England • Born in Nov 1975
Director • Chairman • British • Lives in UK • Born in Oct 1949
Director • Managing Director • British • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilsden Trading Limited
Mr Nicholas Mark Hilsden is a mutual person.
Active
Natures Healthworks Limited
Mr Colin Potter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 6 months
Cash in Bank
£4.81K
Decreased by £37.5K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81K
Decreased by £62.54K (-93%)
Total Liabilities
-£496.37K
Decreased by £71.62K (-13%)
Net Assets
-£491.56K
Increased by £9.08K (-2%)
Debt Ratio (%)
10317%
Increased by 9474.1% (+1123%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 6 Jun 2017
Accounting Period Shortened
8 Years Ago on 30 Mar 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Accounting Period Shortened
9 Years Ago on 15 Jul 2016
Small Accounts Submitted
9 Years Ago on 16 May 2016
Graeme Potter Resigned
9 Years Ago on 6 Jan 2016
Mr Nicholas Mark Hilsden Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 6 Jun 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
Submitted on 30 Mar 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 2 Feb 2017
Previous accounting period shortened from 30 December 2016 to 30 June 2016
Submitted on 15 Jul 2016
Total exemption small company accounts made up to 30 December 2015
Submitted on 16 May 2016
Termination of appointment of Graeme Potter as a director on 6 January 2016
Submitted on 20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Submitted on 23 Dec 2015
Repayment History
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