Company Profile
dissolved
UnknownGenio Health & Life Sciences Limited
06819287•Private Limited With Share Capital
Lynton House Tavistock Square, London, WC1H9BQ
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Incorporated
13/02/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Genio Health & Life Sciences Limited (06819287) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in london, WC1H9BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 13/02/2009
WC1H9BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:07-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Change Of Name Notice
Category:Change Of Name
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Legacy
Category:Capital
Date:23-09-2009
Memorandum Articles
Category:Incorporation
Date:21-08-2009
Legacy
Category:Capital
Date:02-08-2009
Legacy
Category:Capital
Date:27-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Legacy
Category:Accounts
Date:05-05-2009
Incorporation Company
Category:Incorporation
Date:13-02-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2018
Filing Date02/06/2017
Latest Accounts31/12/2016
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Related Companies
7
Contact
Lynton House Tavistock Square, London, WC1H9BQ