| Company Name | Genehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273459 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Amjad Ali Khan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(9 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Mr Iftikar Ahmed Khan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(9 months after company formation) |
| Appointment Duration | 7 years (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2010(same day as company formation) |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Contact
| Telephone | 020 89891977 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Cambridge House 27 Cambridge Park London E11 2PU |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amjad Khan 50.00% Ordinary |
|---|---|
| 1 at £1 | Iftikhar Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,806 |
| Current Liabilities | £124,301 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 June 2013 | Director's details changed for Mr Iftikar Ahmed Khan on 4 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Iftikar Ahmed Khan on 4 June 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Iftikar Ahmed Khan on 30 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Amjad Ali Khan on 30 August 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 3 March 2011 | Appointment of Mr Iftikhar Khan as a director (2 pages) |
| 3 March 2011 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Termination of appointment of John Purdon as a director (1 page) |
| 3 March 2011 | Appointment of Mr Amjad Ali Khan as a director (2 pages) |
| 4 June 2010 | Incorporation
|
| 4 June 2010 | Incorporation
|