| Company Name | Iogenetics UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09002308 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elisabeth Jane Homan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Elisabeth Jane Homan |
|---|---|
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Frank Leo |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Shankar Musunuri |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iogenetics, Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 7 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 7 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 2 July 2015 | Termination of appointment of Shankar Musunuri as a director on 18 December 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Frank Leo as a director on 17 December 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Frank Leo as a director on 17 December 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Shankar Musunuri as a director on 18 December 2014 (1 page) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|