GENESIS SURGICAL LIMITED - LONDON


Overview

GENESIS SURGICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENESIS SURGICAL LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07977608. The accounts status is DORMANT.

GENESIS SURGICAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3 SOUTH HILL PARK GARDENS
LONDON
NW3 2TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT ALLAN REYNOLDS Sep 1968 American Director 2017-12-19 CURRENT
MR DARIN HAMMERS Feb 1965 American Director 2017-12-19 CURRENT
MR FREDERICK ROBIN PENBERTHY May 1939 British Director 2012-03-06 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Robin Penberthy 2017-03-06 - 2017-07-25 5/1939 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, SOUTH HILL PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED BEAUMONT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GENESIS MEDICAL LIMITED BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
GENESIS MEDICAL HOLDINGS LIMITED BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENESIS MEDICAL (SALES) LTD. BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
GENESIS UROLOGY LTD LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENESIS SURGICAL LIMITED 2017-12-12 31-03-2017 £1 equity
Dormant Company Accounts - GENESIS SURGICAL LIMITED 2017-01-24 31-03-2016 £10 equity
Dormant Company Accounts - GENESIS SURGICAL LIMITED 2015-12-31 31-03-2015 £1 equity
Dormant Company Accounts - GENESIS SURGICAL LIMITED 2014-12-24 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, SOUTH HILL PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
J.M.F. JOINERY LIMITED Active TOTAL EXEMPTION FULL 43320 - Joinery installation
9 SOUTH HILL PARK GARDENS LONDON LIMITED Active DORMANT 99999 - Dormant Company
CLOUDLINE LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
15 SHPG MANAGEMENT CO. LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate