GENETHIA UK LIMITED
Overview
| Company Name | GENETHIA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06093384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENETHIA UK LIMITED?
- (7499) /
Where is GENETHIA UK LIMITED located?
| Registered Office Address | Low Burnham Hall Low Burnham Epworth DN9 1DB Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENETHIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASERLIPO-IRE LIMITED | Apr 15, 2008 | Apr 15, 2008 |
| SKIN TEKNIX LIMITED | Feb 12, 2007 | Feb 12, 2007 |
What are the latest accounts for GENETHIA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for GENETHIA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Director's details changed for James Francis Mcgrath on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Agnese Kruza on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed laserlipo-ire LIMITED\certificate issued on 15/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed skin teknix LIMITED\certificate issued on 15/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GENETHIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRUZA, Agnese | Secretary | Low Burnham Epworth DN9 1DB Doncaster Low Burnham Hall South Yorkshire United Kingdom | British | 119713500001 | ||||||
| MCGRATH, James Francis | Director | Low Burnham Epworth DN9 1DB Doncaster Low Burnham Hall South Yorkshire United Kingdom | England | British | 151826590001 | |||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||
| ENERGIZE DIRECTOR LTD | Director | 49 King Street M2 7AY Manchester | 54765860002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0