GENEHAVEN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07273459
Status Active - Proposal to Strike off
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 . The most likely internet sites of GENEHAVEN LIMITED are www.genehaven.co.uk, and www.genehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Genehaven Limited is a Private Limited Company. The company registration number is 07273459. Genehaven Limited has been working since 04 June 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Genehaven Limited is Cambridge House 27 Cambridge Park London E11 2pu. . KHAN, Amjad Ali is a Director of the company. KHAN, Iftikar Ahmed is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHAN, Amjad Ali
Appointed Date: 03 March 2011
66 years old
Director
KHAN, Iftikar Ahmed
Appointed Date: 03 March 2011
65 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 2011
Appointed Date: 04 June 2010
Director
PURDON, Jonathan Gardner
Resigned: 03 March 2011
Appointed Date: 04 June 2010
59 years old

GENEHAVEN LIMITED Events

08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Aug 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 10 more events
03 Mar 2011
Appointment of Mr Amjad Ali Khan as a director
03 Mar 2011
Appointment of Mr Iftikhar Khan as a director
03 Mar 2011
Termination of appointment of John Purdon as a director
03 Mar 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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