GENETIC DISORDERS UK TRADING LIMITED

Overview

Company Name	GENETIC DISORDERS UK TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07645471
Jurisdiction	England/Wales
Date of Creation	May 24, 2011
Date of Cessation	Jul 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENETIC DISORDERS UK TRADING LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GENETIC DISORDERS UK TRADING LIMITED located?

Registered Office Address	Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GENETIC DISORDERS UK TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GENETIC DISORDERS UK TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2021	Application to strike the company off the register	1 pages	DS01

Apr 12, 2021	Termination of appointment of Jill Elizabeth Lucas as a director on Apr 07, 2021	1 pages	TM01

Jun 25, 2020	Director's details changed for Ms Jill Elizabeth Lucas on May 15, 2020	2 pages	CH01

Jun 25, 2020	Confirmation statement made on May 24, 2020 with updates	4 pages	CS01

May 18, 2020	Director's details changed	1 pages	CH02

May 18, 2020	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on May 18, 2020	1 pages	AD01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Dec 06, 2019	Termination of appointment of Alina Rosa Lapuerta as a director on Nov 25, 2019	1 pages	TM01

Sep 24, 2019	Appointment of Ms Rachel Leah Frankel as a director on Sep 17, 2019	2 pages	AP01

Jul 19, 2019	Registered office address changed from Orchard House 2 Atwood Bookham Surrey KT23 3BH England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jul 19, 2019	1 pages	AD01

Jul 18, 2019	Change of details for Genetic Disorders Uk as a person with significant control on Jun 21, 2019	2 pages	PSC05

May 30, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jan 30, 2019	Appointment of Ms Jill Elizabeth Lucas as a director on Dec 03, 2018	2 pages	AP01

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jun 25, 2018	Termination of appointment of David Lees Barlow as a director on Jun 22, 2018	1 pages	TM01

May 24, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

May 23, 2018	Notification of Genetic Disorders Uk as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 23, 2018	Cessation of David Lees Barlow as a person with significant control on Jan 01, 2017	1 pages	PSC07

May 18, 2018	Registered office address changed from 199a Victoria Street London SW1E 5NE to Orchard House 2 Atwood Bookham Surrey KT23 3BH on May 18, 2018	1 pages	AD01

Jan 05, 2018	Full accounts made up to Mar 31, 2017	12 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GENETIC DISORDERS UK TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKEL, Rachel Leah 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Sep 17, 2019		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	United Kingdom	British	1956-3	247737860001
BARLOW, David Lees 2 Atwood KT23 3BH Bookham Orchard House Surrey England	May 24, 2011	Jun 22, 2018	Director	2 Atwood KT23 3BH Bookham Orchard House Surrey England	England	British	1951-1	68087960001
LAPUERTA, Alina Rosa 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	May 24, 2011	Nov 25, 2019	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	England	American	1963-11	160292820001
LUCAS, Jill Elizabeth 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Dec 03, 2018	Apr 07, 2021	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	England	British	1965-11	170773680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENETIC DISORDERS UK TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Lees Barlow

Jan 01, 2017

2 Atwood

KT23 3BH Bookham

Orchard House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Genetic Disorders Uk

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07564771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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