GENEA (UK) LIMITED
Company is dissolved
General Information
NAME
GENEA (UK) LIMITED
COMPANY NUMBER
09134353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT13 9FF
10-18 Union Street
London
SE1 1SZ
Innovation House
Innovation Way
Discovery Park
SANDWICH
CT13 9FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEA LTD | N/A | N/A |
| GENEA (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2023 | New Board Member Hoi Kwong Hon (930083691) Appointed |
| 20/09/2023 | New Board Member Bradley Peter Lancken (929863804) Appointed |
| 20/09/2023 | New Board Member Ka King Cheng (930083706) Appointed |
Credit Risk Overview
Want to learn more about GENEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEA LTD | N/A | N/A |
| GENEA (UK) LIMITED | Company is dissolved | View Report |
| GENEA BIOMEDX PTY LTD | N/A | N/A |
| GENEA BIOMEDX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2023 | New Board Member Hoi Kwong Hon (930083691) Appointed |
| 20/09/2023 | New Board Member Bradley Peter Lancken (929863804) Appointed |
| 20/09/2023 | New Board Member Ka King Cheng (930083706) Appointed |
| 20/09/2023 | New Board Member Andrew Donald Low (929653382) Appointed |
| 19/10/2022 | New Board Member Hoi Kwong Hon (930083691) Appointed |
| 19/10/2022 | New Board Member Ka King Cheng (930083706) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Tomas Stojanov (917405959) has left the board |
| 04/08/2022 | New Board Member Hoi Kwong Hon (929863752) Appointed |
| 04/08/2022 | Susan Rose Graney (920636044) has left the board |
| 04/08/2022 | New Board Member Ka King Cheng (929864054) Appointed |
| 04/08/2022 | New Board Member Bradley Peter Lancken (929863804) Appointed |
| 04/08/2022 | New Board Member Andrew Donald Low (929653382) Appointed |
| 06/07/2022 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Susan Rose Graney (920636044) Appointed |
| 23/03/2016 | Christopher David Brennan (917405958) has left the board |
| 17/03/2016 | New Board Member Christopher David Brennan (917405958) Appointed |
| 17/03/2016 | Susan Rose Graney (920351228) has left the board |
| 08/03/2016 | Mary Weaver (919497144) has left the board |
| 17/12/2015 | Christopher David Brennan (917405958) has left the board |
| 17/12/2015 | New Board Member Susan Rose Graney (920351228) Appointed |
| 28/07/2015 | New Annual Return filed |
| 17/02/2015 | New Company Secretary Mary Weaver (919497144) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 25/07/2014 | Christopher Brennan (918942335) has left the board |
| 25/07/2014 | New Board Member Christopher David Brennan (917405958) Appointed |
| 25/07/2014 | Tomas Stojanov (918942336) has left the board |
| 25/07/2014 | New Board Member Tomas Stojanov (917405959) Appointed |
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