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Company Information for

CONFERENCE GENIE LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07964734
Private Limited Company
Liquidation

Company Overview

About Conference Genie Ltd
CONFERENCE GENIE LIMITED was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Conference Genie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONFERENCE GENIE LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in TW9
 
Previous Names
CGVV LIMITED21/06/2012
Filing Information
Company Number 07964734
Company ID Number 07964734
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/01/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 21:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERENCE GENIE LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CONFERENCE GENIE LIMITED

Current Directors
Officer Role Date Appointed
ALICE RIVIEZZO
Company Secretary 2017-11-30
KEVIN JAMES MC ADAMS
Director 2016-02-29
ALICE RIVIEZZO
Director 2017-11-30
JOHN DANIEL STONE
Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC RAYMOND FAIRTLOUGH
Company Secretary 2016-02-26 2017-11-30
DOMINIC RAYMOND FAIRTLOUGH
Director 2013-12-03 2017-11-30
THEODORE PAUL SCHRAFFT
Director 2013-12-03 2016-02-29
LESLIE SCOTT ASKINS
Company Secretary 2013-12-03 2016-02-26
PAUL HENRY LEES
Director 2012-02-24 2013-12-03
SURESH VIKRA CHANDRA RAI
Director 2012-02-24 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES MC ADAMS VIA-VOX LIMITED Director 2016-02-29 CURRENT 2003-01-24 Active
KEVIN JAMES MC ADAMS MODALITY SYSTEMS LIMITED Director 2016-02-29 CURRENT 2007-03-07 Active
ALICE RIVIEZZO PREMIERE GLOBAL SERVICES (GB) LIMITED Director 2017-11-30 CURRENT 1997-07-16 Active
ALICE RIVIEZZO VIA-VOX LIMITED Director 2017-11-30 CURRENT 2003-01-24 Active
ALICE RIVIEZZO TALKPOINT EUROPE LIMITED Director 2017-11-30 CURRENT 2010-04-23 Active
ALICE RIVIEZZO ACT TELECONFERENCING LIMITED Director 2017-11-30 CURRENT 1992-04-09 Active
ALICE RIVIEZZO ACT TELECONFERENCING SOLUTIONS LIMITED Director 2017-11-30 CURRENT 1996-02-09 Active
ALICE RIVIEZZO PREMIERE CONFERENCING (UK) LIMITED Director 2017-11-30 CURRENT 2001-12-10 Active
ALICE RIVIEZZO MODALITY SYSTEMS LIMITED Director 2017-11-30 CURRENT 2007-03-07 Active
ALICE RIVIEZZO PGI SERVICES (UK) HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-01-29 Active
JOHN DANIEL STONE VIA-VOX LIMITED Director 2013-12-03 CURRENT 2003-01-24 Active
JOHN DANIEL STONE ACT TELECONFERENCING SOLUTIONS LIMITED Director 2013-09-04 CURRENT 1996-02-09 Active
JOHN DANIEL STONE PREMIERE CONFERENCING (UK) LIMITED Director 2008-06-16 CURRENT 2001-12-10 Active
JOHN DANIEL STONE PREMIERE GLOBAL SERVICES (GB) LIMITED Director 2000-01-05 CURRENT 1997-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM FIRST FLOOR, VECTRA HOUSE 36 PARADISE ROAD RICHMOND SURREY TW9 1SE
2018-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-12-06AP01DIRECTOR APPOINTED MRS ALICE RIVIEZZO
2017-12-05AP03SECRETARY APPOINTED MRS ALICE RIVIEZZO
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRTLOUGH
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC FAIRTLOUGH
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17AP01DIRECTOR APPOINTED MR KEVIN JAMES MC ADAMS
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0129/01/16 FULL LIST
2016-03-16AP03SECRETARY APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS
2016-03-16AP03SECRETARY APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS
2015-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS SCOTT ASKINS LEONARD / 16/10/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0124/02/15 FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0124/02/14 FULL LIST
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SURESH RAI
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEES
2013-12-04AP03SECRETARY APPOINTED MS SCOTT ASKINS LEONARD
2013-12-04AP01DIRECTOR APPOINTED MR JOHN DANIEL STONE
2013-12-04AP01DIRECTOR APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH
2013-12-04AP01DIRECTOR APPOINTED MR THEODORE PAUL SCHRAFFT
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-02-25AR0124/02/13 FULL LIST
2012-06-21RES15CHANGE OF NAME 13/06/2012
2012-06-21CERTNMCOMPANY NAME CHANGED CGVV LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONFERENCE GENIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-18
Notices to2018-04-18
Appointmen2018-04-18
Fines / Sanctions
No fines or sanctions have been issued against CONFERENCE GENIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFERENCE GENIE LIMITED

Intangible Assets
Patents
We have not found any records of CONFERENCE GENIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFERENCE GENIE LIMITED
Trademarks
We have not found any records of CONFERENCE GENIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFERENCE GENIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONFERENCE GENIE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where CONFERENCE GENIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCONFERENCE GENIE LIMITEDEvent Date2018-04-18
 
Initiating party Event TypeNotices to
Defending partyCONFERENCE GENIE LIMITEDEvent Date2018-04-18
 
Initiating party Event TypeAppointmen
Defending partyCONFERENCE GENIE LIMITEDEvent Date2018-04-18
Name of Company: CONFERENCE GENIE LIMITED Company Number: 07964734 Nature of Business: Other telecommunications activities Previous Name of Company: CGVV Limited for the period 24/02/2012 to 21/06/201…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERENCE GENIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFERENCE GENIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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