Active - Proposal to Strike off
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Home > England & Wales Companies > PROJECTOR LAMP GENIE EUROPE LIMITED
Company Information for PROJECTOR LAMP GENIE EUROPE LIMITED
MARK WILKINS, FLAT 8, CHARTERHOUSE WORKS, ELTRINGHAM STREET, LONDON, SW18 1TE,
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Company Registration Number
 07708873 Private Limited Company
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Company Overview
About Projector Lamp Genie Europe Ltd
PROJECTOR LAMP GENIE EUROPE LIMITED was founded on 2011-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Projector Lamp Genie Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PROJECTOR LAMP GENIE EUROPE LIMITED | |
| Legal Registered Office | |
| MARK WILKINS FLAT 8, CHARTERHOUSE WORKS ELTRINGHAM STREET LONDON SW18 1TE Other companies in RG10 | |
Filing Information
| Company Number | 07708873 | |
|---|---|---|
| Company ID Number | 07708873 | |
| Date formed | 2011-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-11-05 07:38:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECTOR LAMP GENIE EUROPE LIMITED
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Company Officers of PROJECTOR LAMP GENIE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ROBERT MURCELL WILKINS |
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KEVIN MICHAEL KELLY |
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MARK ROBERT MURCELL WILKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILLIAM BRYMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST LAMPS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| PASIR PUTIH LIMITED | Director | 2016-06-15 | CURRENT | 2002-06-21 | Active | |
| STAMPEDE GLOBAL UK LIMITED | Director | 2016-06-15 | CURRENT | 2005-01-25 | Active | |
| STAMPEDE GLOBAL EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
| JUST LAMPS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| DRONE VIDEO SYSTEMS CONSULTANTS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-04-24 | |
| PASIR PUTIH LIMITED | Director | 2016-06-15 | CURRENT | 2002-06-21 | Active | |
| STAMPEDE GLOBAL EUROPE LIMITED | Director | 2014-06-03 | CURRENT | 2014-01-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT MURCELL WILKINS / 29/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL KELLY / 29/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT MURCELL WILKINS on 2017-09-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BRYMER | |
| AP03 | Appointment of Mr Mark Robert Murcell Wilkins as company secretary on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM C/O Mr Nigel Thomas Turnfields Court Turnfields Thatcham Berkshire RG19 4PT England | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 40 st Patricks Avenue Charvil Reading Berkshire RG10 9RA | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT MURCELL WILKINS | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL KELLY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PROJECTOR LAMP GENIE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROJECTOR LAMP GENIE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROJECTOR LAMP GENIE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.99 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Intangible Assets
Patents
We have not found any records of PROJECTOR LAMP GENIE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECTOR LAMP GENIE EUROPE LIMITED
Trademarks
Trademark applications by PROJECTOR LAMP GENIE EUROPE LIMITED
- PROJECTOR LAMP GENIE EUROPE LIMITED is the Original Applicant for the trademark Image for mark UK00003044149 Genie Lamps ™ (UK00003044149) through the UKIPO on the 2014-02-26
- Trademark class: Lamps being an integral part of video data projectors.
Income
Government Income
We have not found government income sources for PROJECTOR LAMP GENIE EUROPE 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 (47430 - Retail sale of audio and video equipment in specialised stores) as PROJECTOR LAMP GENIE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECTOR LAMP GENIE EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECTOR LAMP GENIE EUROPE 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 PROJECTOR LAMP GENIE EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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