| Company Name | Genano UK Ltd |
|---|---|
| Director | Timo Mikael Rentto |
| Company Status | Active |
| Company Number | 06611569 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Timo Mikael Rentto |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 05 December 2014(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Director Name | Mr Jarmo Pentti Ensio Kesanto |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 23 June 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 18 January 2019) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Knights Green Millers Close Chorleywood Hertfordshire WD3 5TL |
| Director Name | Mr Jaakko Salminen |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 05 December 2014(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Limes 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 250k at £0.004 | Genano Oy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,604 |
| Cash | £40 |
| Current Liabilities | £19,140 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 29 February 2024 (overdue) |
Filing History
| 18 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 15 February 2019 | Termination of appointment of Jarmo Pentti Ensio Kesanto as a director on 18 January 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 February 2018 | Termination of appointment of Jaakko Salminen as a director on 1 February 2017 (1 page) |
| 27 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 21 January 2015 | Appointment of Mr Timo Mikael Rentto as a director on 5 December 2014 (2 pages) |
| 21 January 2015 | Appointment of Mr Timo Mikael Rentto as a director on 5 December 2014 (2 pages) |
| 21 January 2015 | Appointment of Mr Timo Mikael Rentto as a director on 5 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Jaakko Salminen as a director on 5 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Jaakko Salminen as a director on 5 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Jaakko Salminen as a director on 5 December 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Statement of company's objects (2 pages) |
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Statement of company's objects (2 pages) |
| 30 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 December 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 19 December 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Director's details changed for Jarmo Pentti Ensio Kesanto on 4 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Jarmo Pentti Ensio Kesanto on 4 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Jarmo Pentti Ensio Kesanto on 4 June 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Resolutions
|
| 9 July 2009 | S-div (1 page) |
| 9 July 2009 | Ad 16/01/09\gbp si [email protected]=799\gbp ic 1/800\ (2 pages) |
| 9 July 2009 | Ad 16/01/09\gbp si [email protected]=799\gbp ic 1/800\ (2 pages) |
| 9 July 2009 | Nc inc already adjusted 09/01/09 (1 page) |
| 9 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 9 July 2009 | S-div (1 page) |
| 9 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 9 July 2009 | Nc inc already adjusted 09/01/09 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL (1 page) |
| 8 August 2008 | Director appointed jarmo pentti ensio kesanto (2 pages) |
| 8 August 2008 | Director appointed jarmo pentti ensio kesanto (2 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL (1 page) |
| 5 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 5 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 4 June 2008 | Incorporation (9 pages) |
| 4 June 2008 | Incorporation (9 pages) |