GENA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3LR

Company number 04531965
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 86-88 ST LEONARDS STREET, BAW, LONDON, E3 3LR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GENA LIMITED are www.gena.co.uk, and www.gena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gena Limited is a Private Limited Company. The company registration number is 04531965. Gena Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Gena Limited is 86 88 St Leonards Street Baw London E3 3lr. . DOGAN, Suleyman is a Director of the company. Secretary DOGAN, Huseyin has been resigned. Secretary DOGAN, Suleyman has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DOGAN, Huseyin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DOGAN, Suleyman
Appointed Date: 27 June 2005
55 years old

Resigned Directors

Secretary
DOGAN, Huseyin
Resigned: 19 October 2009
Appointed Date: 27 June 2005
Secretary
DOGAN, Suleyman
Resigned: 27 June 2005
Appointed Date: 01 October 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 11 September 2002
Director
DOGAN, Huseyin
Resigned: 27 June 2005
Appointed Date: 01 October 2002
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 October 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Suleyman Dogan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENA LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
11 Sep 2002
Incorporation

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