GENA8 LTD

Profile GENA8 LTD

Actual on 01.07.2021
Company name
GENA8 LTD
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Company number
09705385
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 2015
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 27 July 2019 due by Saturday, 10 August 2019

Last statement dated Friday, 27 July 2018

Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ACKLAM HALL, HALL DRIVE, UNITED KINGDOM, ACKLAM, TS5 7DY
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PSC and Officers GENA8 LTD

Officers

(as of 22.09.2020)

MAIER, Brigitte
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: Acklam Hall Hall Drive, Acklam, United Kingdom, TS5 7DY
Nationality: Austrian
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Austria
STARLING, Robert Edward
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: Acklam Hall Hall Drive, Acklam, United Kingdom, TS5 7DY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Friday, 07 October 2016
Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARANICOLAS, Panayota Sara
Status: Not active
Appointed on: Wednesday, 23 November 2016
Resigned on: Sunday, 29 July 2018
Correspondence address: Acklam Hall Hall Drive, Acklam, United Kingdom, TS5 7DY
Nationality: Canadian
Date of birth: June 1982
Role: Director
Occupation: Director Of Operations
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ms Brigitte Maier
Status: Active
Notified on: Tuesday, 12 March 2019
Correspondence address: 85 Lauterach, Austria, Vorarlberg
Nationality: Austrian
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Anthony Valaitis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acklam Hall Acklam, United Kingdom
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Panayota Sara Karanicolas
Status: Not active
Notified on: Friday, 28 July 2017
Correspondence address: Acklam Hall Acklam, United Kingdom
Nationality: Canadian
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Edward Starling
Status: Not active
Notified on: Friday, 27 July 2018
Correspondence address: Acklam Hall Acklam, United Kingdom
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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