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Travel Genie Ltd

Travel Genie Ltd is a liquidation company incorporated on 21 November 2019 with the registered office located in Borehamwood, Hertfordshire. Travel Genie Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12326285
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1437 days
Dated 20 November 2020 (4 years ago)
Next confirmation dated 20 November 2021
Was due on 4 December 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1963
Mrs Jacqueline Sheena Doig
PSC • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
JD's Relocation Services Ltd
Jacqueline Sheena Doig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£30.99K
Total Liabilities
-£51.29K
Net Assets
-£20.3K
Debt Ratio (%)
165%
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 26 Apr 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 8 Jan 2022
Micro Accounts Submitted
4 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Incorporated
5 Years Ago on 21 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 18 April 2024
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 18 April 2023
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 26 Apr 2022
Resolutions
Submitted on 26 Apr 2022
Appointment of a voluntary liquidator
Submitted on 26 Apr 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 April 2022
Submitted on 25 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 8 Jan 2022
Repayment History
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