ANDOVER GENIUS LTD
ROMFORD

Hellopages » Greater London » Havering » RM7 9BH

Company number 08949727
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 54 WATERLOO ROAD, ROMFORD, UNITED KINGDOM, RM7 9BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 13 April 2017; Appointment of Mr Isaiah Shimali as a director on 13 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Waterloo Road Romford RM7 9BH on 20 April 2017. The most likely internet sites of ANDOVER GENIUS LTD are www.andovergenius.co.uk, and www.andover-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Andover Genius Ltd is a Private Limited Company. The company registration number is 08949727. Andover Genius Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Andover Genius Ltd is 54 Waterloo Road Romford United Kingdom Rm7 9bh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.98k, which is £-0.4k against last year. SHIMALI, Isaiah is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director SHIMALI, Isaiah has been resigned. The company operates in "Other human health activities".


andover genius Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.98k
-17%
All Financial Figures

Current Directors

Director
SHIMALI, Isaiah
Appointed Date: 13 April 2017
75 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 13 April 2017
Appointed Date: 08 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 16 May 2014
Appointed Date: 20 March 2014
80 years old
Director
SHIMALI, Isaiah
Resigned: 08 March 2017
Appointed Date: 16 May 2014
75 years old

Persons With Significant Control

Mr Terence Dunne
Notified on: 8 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more

ANDOVER GENIUS LTD Events

20 Apr 2017
Termination of appointment of Terence Dunne as a director on 13 April 2017
20 Apr 2017
Appointment of Mr Isaiah Shimali as a director on 13 April 2017
20 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Waterloo Road Romford RM7 9BH on 20 April 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 6 more events
29 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
16 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 May 2014
16 May 2014
Termination of appointment of Terence Dunne as a director
16 May 2014
Appointment of Mr Isaiah Shimali as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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