BRIDGE GENOMA LIMITED

Key Data

Status

Dissolved

Company No.

05647425

Incorporation date

07/12/2005

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

26/11/2013

Final Gazette dissolved via voluntary strike-off

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13/08/2013

First Gazette notice for voluntary strike-off

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01/08/2013

Application to strike the company off the register

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04/04/2013

Termination of appointment of Eddie Kuan as a secretary on 2013-02-18

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

14/12/2012

Register(s) moved to registered inspection location

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14/12/2012

Register inspection address has been changed

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14/12/2012

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2012-12-14

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14/12/2012

Termination of appointment of Hilary Williams as a secretary on 2012-11-23

View PDF (2 pages)

14/12/2012

Termination of appointment of Francesco Fiorentino as a director on 2012-11-23

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14/12/2012

Termination of appointment of Paul Henry Williams as a director on 2012-11-23

View PDF (3 pages)

14/12/2012

Appointment of Eddie Kuan as a secretary on 2012-11-23

View PDF (3 pages)

14/12/2012

Appointment of Gary Bird as a secretary on 2012-11-23

View PDF (3 pages)

14/12/2012

Appointment of Mr David Michael Williams as a director on 2012-11-23

View PDF (3 pages)

14/12/2012

Appointment of Dr Kamal Kishore Ahuja as a director on 2012-11-23

View PDF (3 pages)

27/03/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (3 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

18/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

02/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

27/08/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

13/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

22/04/2008

Director's Change of Particulars / paul williams / 26/07/2007 / Street was: 17 st georges road, now: st. Georges road; Occupation was: nominal licensee, now: chartered accountant

View PDF (1 pages)

04/01/2008

Accounts made up to 2006-12-31

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12/11/2007

Registered office changed on 12/11/07 from: 1 st thomas street london bridge london SE1 9RY

View PDF (1 pages)

15/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEVAN KIDWELL COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2005 - 08/12/2005	23
Ahuja, Kamal Kishore	Director	23/11/2012 - Present	32
Williams, Hilary	Secretary	08/12/2005 - 23/11/2012	7
Fiorentino, Francesco	Director	15/02/2006 - 23/11/2012	-
Williams, Paul Henry	Director	08/12/2005 - 23/11/2012	11

Persons with Significant Control

No PSC data available.

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Description

About BRIDGE GENOMA LIMITED

BRIDGE GENOMA LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at 113-115 Harley Street, London W1G 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE GENOMA LIMITED?

BRIDGE GENOMA LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 26/11/2013.

Where is BRIDGE GENOMA LIMITED located?

BRIDGE GENOMA LIMITED is registered at 113-115 Harley Street, London W1G 6AP.

What does BRIDGE GENOMA LIMITED do?

BRIDGE GENOMA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRIDGE GENOMA LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved via voluntary strike-off.