Dissolved
Dissolved 2018-02-20
Company Information for GENOVI PHARMACEUTICALS LIMITED
SURREY, ENGLAND, TW9,
|
Company Registration Number
09095592
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
---|---|---|
GENOVI PHARMACEUTICALS LIMITED | ||
Legal Registered Office | ||
SURREY ENGLAND TW9 Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 09095592 | |
---|---|---|
Date formed | 2014-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-02-22 07:45:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENOVI PHARMACEUTICALS INC | Delaware | Unknown | ||
GENOVI PHARMACEUTICALS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE NICHOLAS BRADSHAW |
||
CHIH-MING CHEN |
||
DAVID SPENCER TUOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA CHENG-JU GUILDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSKETT TRADING UK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
GREEN NETWORK ENERGY LTD | Director | 2016-01-22 | CURRENT | 2015-04-01 | Liquidation | |
GREEN NETWORK POWER & GAS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-01-26 | |
LONDON MANAGEMENT SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
WEB REPUBLIC LIMITED | Director | 2013-07-01 | CURRENT | 2007-01-25 | Dissolved 2017-07-04 | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
ORDEN PROPERTIES (EUROPE) LTD. | Director | 2010-02-17 | CURRENT | 1996-11-22 | Active | |
LONDON MANAGEMENT NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
LONDON GENERAL MANAGEMENT LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
FOSKETT TRADING LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
9BIOTEC HOLDING LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GREEN NETWORK ENERGY LTD | Director | 2016-01-22 | CURRENT | 2015-04-01 | Liquidation | |
PEGASO EQUITY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
MERAVIGLIA LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2007-06-18 | Dissolved 2015-11-03 | |
GANOVER SECRETARIES LIMITED | Director | 2009-06-01 | CURRENT | 2007-02-09 | Dissolved 2013-08-20 | |
ORSA SAIWAI LIMITED | Director | 2007-04-11 | CURRENT | 2007-02-20 | Active | |
FIVEGRACES TRUST COMPANY LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
NEW EQUITABLE LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;USD .01 | |
SH19 | 23/08/17 STATEMENT OF CAPITAL USD 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 24/12/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA GUILDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;USD 540000 | |
AR01 | 06/02/15 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GENOVI PHARMA LIMITED CERTIFICATE ISSUED ON 08/07/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;USD 540000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as GENOVI PHARMACEUTICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |