Company NameGenea Limited
Company StatusDissolved
Company Number07044614
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Directors

Director NameMr Tom Healy
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleInvestment Executive
Country of ResidenceGB
Correspondence AddressBuchanan House
3 St. James's Square
London
SW1Y 4JU
Director NameMr Philip Charles Domnin Niel
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuchanan House
3 St. James's Square
London
SW1Y 4JU
Director NameMr Brendan Keith Robertson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressBuchanan House
3 St. James's Square
London
SW1Y 4JU
Secretary NameMr Philip Niel
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBuchanan House
3 St. James's Square
London
SW1Y 4JU

Location

Registered AddressBuchanan House
3 St. James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
3 December 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
3 December 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
15 October 2009Incorporation
Statement of capital on 2009-10-15
  • GBP 1
(25 pages)
15 October 2009Incorporation
Statement of capital on 2009-10-15
  • GBP 1
(25 pages)