Orange Genie Pay No 2 Ltd
- Company number
- 07532474
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2011
- Nature of business
- Human resources provision and management of human resources functions
Dormant Company
Registered office
Previous names
- Classic Rock Images Ltd (until 15 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESNIHAN, Paul Anthony | Director | 3 Jun 2020 | |
| ORANGE GENIE PAY LIMITED | Corporate-Director | 3 Jun 2020 | |
| THORNTON, Bryan Anthony | Director | 13 Mar 2019 | 3 Jun 2020 |
| VALAITIS, Peter Anthony | Director | 16 Feb 2011 | 18 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Genie Pay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2020 | |
| Mr Bryan Thornton | Significant Influence Or Control | 13 Mar 2019 | 3 Jun 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | 3 Jun 2020 |
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | £2,134,341 | 0 |
| 31 May 2020 | £1 | £476,991 | 0 |
| 29 Feb 2020 Dormant | £1 | - | - |
| 31 May 2019 | - | - | - |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | £1 | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
| 29 Feb 2016 Dormant | £1 | £1 | - |
| 28 Feb 2015 Dormant | £1 | £1 | - |
| 28 Feb 2014 Dormant | £1 | £1 | - |
| 28 Feb 2013 Dormant | £1 | £1 | - |
| 29 Feb 2012 Dormant | £1 | £1 | - |
Connections
Owned by
Orange Genie Pay No 2 Ltd → Orange Genie Pay Limited
Directors’ other companies
- BRESNIHAN, Paul Anthony - Director at CJS Engagement 2 Ltd
- BRESNIHAN, Paul Anthony - Director at Orange Genie Admin Pay Ltd
- BRESNIHAN, Paul Anthony - Director at OG Personnel Admin Ltd
- BRESNIHAN, Paul Anthony - Director at GP Leicester Falcons Limited
Companies at the same address
- CJS Benefits Ltd (12300282)
- GP Day True Interiors Ltd (11894826)
- GP M Cubed Limited (11802665)
- GP Mcl Property Limited (11802044)
- GP Paragon Sales Solutions Ltd (13618375)
- NON Trading Gp Landlord Cleaning Services Ltd (11834849)
- NON Trading Growth Partners 001 Limited (10944123)
- Orange Genie Admin Pay Ltd (10944224)