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KGK GENIX (LONDON) LIMITED - 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom
Company Information
- Company registration number
- 08814536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 21 Station Road
- Watford
- Hertfordshire
- WD17 1AP 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP UK
Management
- Managing Directors
- LE MAIRE, Andrew Lawrence
- PITTS, Daniel Clive
- PITTS, David Jonathan
- PITTS, Gail Elizabeth
- PITTS, Graham Michael
- PITTS, Kenneth Ronald
- WICKER, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Kgk Genix (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GENIX IMAGING LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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KGK GENIX (LONDON) LIMITED Company Description
- KGK GENIX (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 08814536. Its current trading status is "live". It was registered 2013-12-13. It was previously called GENIX IMAGING LIMITED. It has declared SIC or NACE codes as "18129". It has 7 directors It can be contacted at 1St Floor, 21 Station Road .
Get KGK GENIX (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kgk Genix (London) Limited - 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08814536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08814536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08814536#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-21) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-10-04) - 600
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liquidation-compulsory-removal-of-liquidator-by-creditors (2021-07-06) - LIQ07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-11-26) - LIQ02
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resolution (2020-11-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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resolution (2020-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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resolution (2020-03-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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notification-of-a-person-with-significant-control (2020-03-06) - PSC02
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liquidation-voluntary-appointment-of-liquidator (2020-11-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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liquidation-disclaimer-notice (2020-12-29) - NDISC
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-21) - SH01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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change-account-reference-date-company-current-shortened (2014-01-02) - AA01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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certificate-change-of-name-company (2014-04-09) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
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change-account-reference-date-company-current-extended (2014-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-of-name-notice (2014-04-09) - CONNOT
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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incorporation-company (2013-12-13) - NEWINC
