IGENE LONDON LIMITED
| Status | ADMINISTRATION |
| Company No. | 07581310 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2011 |
| Age | 13 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
IGENE LONDON LIMITED is an administration private limited company with number 07581310. It was incorporated 13 years, 2 months, 3 days ago, on 28 March 2011. The company address is 4th Floor Fountain Precinct, Leopold Street, S1 2JA, Sheffield.
Company Fillings
Liquidation in administration extension of period
Date: 10 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 10 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 04 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 16 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Address
Type: AD01
Old address: 30 Watery Street Sheffield South Yorkshire S3 7ES
Change date: 2023-06-22
New address: 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Documents
Liquidation in administration appointment of administrator
Date: 21 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahril Anas Bin Hasan Aziz
Termination date: 2023-03-15
Documents
Mortgage satisfy charge full
Date: 20 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075813100001
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH01
Capital : 7,288,511 GBP
Date: 2022-01-17
Documents
Accounts with accounts type small
Date: 24 Jan 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Termination director company with name termination date
Date: 14 Nov 2021
Action Date: 20 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamad Abdul Naser Bin Md Jaafar
Termination date: 2020-12-20
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type small
Date: 19 Mar 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2020-06-29
Documents
Resolution
Date: 24 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shahril Anas Bin Hasan Aziz
Change date: 2020-01-21
Documents
Accounts with accounts type small
Date: 09 Jan 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Chee Chuen Lai
Documents
Accounts with accounts type small
Date: 01 Jul 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-19
Officer name: Mr Mohamad Abdul Naser Bin Md Jaafar
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Brown
Appointment date: 2019-03-27
Documents
Change account reference date company previous shortened
Date: 26 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-10
Charge number: 075813100001
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-16
New address: 30 Watery Street Sheffield South Yorkshire S3 7ES
Old address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Accounts with accounts type small
Date: 02 Jul 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chee Chuen Lai
Appointment date: 2018-04-10
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-26
Officer name: Anu Sheela Themudu
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Mohamad Abdul Naser Md. Jaafar
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Victor Rozario
Termination date: 2017-08-01
Documents
Accounts with accounts type small
Date: 17 Aug 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 08 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Shahril Anas Bin Hasan Aziz
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renee Marcia Chandran
Termination date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-25
Officer name: Ms Renee Marcia Chandran
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaik Taufik Shaik Yusoff
Termination date: 2015-02-25
Documents
Accounts with accounts type full
Date: 03 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company current extended
Date: 20 May 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Appoint person director company with name date
Date: 18 Mar 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-13
Officer name: Mark Victor Rozario
Documents
Appoint person director company with name date
Date: 18 Mar 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaik Taufik Shaik Yusoff
Appointment date: 2013-03-13
Documents
Appoint person director company with name date
Date: 18 Mar 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohamad Abdul Naser Md. Jaafar
Appointment date: 2013-03-13
Documents
Change registered office address company with date old address
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-26
Old address: 101 Wigmore Street London W1U 1QU United Kingdom
Documents
Change person director company with change date
Date: 25 Feb 2013
Action Date: 25 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anu Sheela Themudu
Change date: 2013-02-25
Documents
Change person director company with change date
Date: 25 Feb 2013
Action Date: 25 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-25
Officer name: Mathavan Chandran
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
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