ESSENTIAL GENERICS LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED INGVILD LIBORG |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX 3 GUERNSEY LIMITED |
| 19/12/1919 December 2019 | CESSATION OF VARSHA NAVINCHANDRA ENGINEER AS A PSC |
| 19/12/1919 December 2019 | CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHEMIDEX HOUSE UNIT 7 EGHAM BUSINESS VILLAGE EGHAM SURREY TW20 8RB |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NAVINCHANDRA ENGINEER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER |
| 27/03/1327 March 2013 | SECRETARY APPOINTED DR NIKESH ENGINEER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR NIKESH ENGINEER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR NIKESH ENGINEER |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/05/1224 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VARSHA NAVINCHANDRA ENGINEER / 01/10/2009 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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