GENIAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENIAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08106337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIAL HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GENIAL HEALTH LIMITED located?

    Registered Office Address
    90 Fetter Lane
    EC4A 1EQ London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for GENIAL HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GENIAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 25
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GENIAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    108111310002
    SAXENA, Alok
    Elder House, Plot No. C-9, Dalia Industrial Estate
    Off Veera Desai Road, Andheri (West)
    400 053 Mumbai
    C/O Elder Pharmaceuticals Limited
    India
    Director
    Elder House, Plot No. C-9, Dalia Industrial Estate
    Off Veera Desai Road, Andheri (West)
    400 053 Mumbai
    C/O Elder Pharmaceuticals Limited
    India
    IndiaIndian169894090001

    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