About

Registered Number: 07581310
Date of Incorporation: 28/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 30 Watery Street, Sheffield, South Yorkshire, S3 7ES

 

Igene London Ltd was founded on 28 March 2011, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIZ, Shahril Anas Bin Hasan 07 July 2015 - 1
BROWN, Darren 27 March 2019 - 1
CHANDRAN, Mathavan 28 March 2011 - 1
JAAFAR, Mohamad Abdul Naser Bin Md 19 June 2019 - 1
CHANDRAN, Renee Marcia 25 February 2015 26 June 2015 1
LAI, Chee Chuen 10 April 2018 12 March 2019 1
MD. JAAFAR, Mohamad Abdul Naser 13 March 2013 01 August 2017 1
ROZARIO, Mark Victor 13 March 2013 01 August 2017 1
SHAIK YUSOFF, Shaik Taufik 13 March 2013 25 February 2015 1
THEMUDU, Anu Sheela 28 March 2011 26 March 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
SH01 - Return of Allotment of shares 24 September 2020
MA - Memorandum and Articles 24 September 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 21 January 2020
AA - Annual Accounts 09 January 2020
TM01 - Termination of appointment of director 25 July 2019
AA - Annual Accounts 01 July 2019
AP01 - Appointment of director 24 June 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 28 March 2019
AA01 - Change of accounting reference date 26 March 2019
MR01 - N/A 11 January 2019
AD01 - Change of registered office address 16 November 2018
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 11 April 2018
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 17 August 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 12 December 2013
AA01 - Change of accounting reference date 20 May 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
AD01 - Change of registered office address 26 February 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 03 April 2012
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.