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GENEVA PHARMACEUTICALS LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 00289459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- CUMMINS, Gordon John
- JENNINGS, Sally Jane
- Company secretaries
- JENNINGS, Sally Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-06-22
- Dissolved on
- 2011-02-01
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CIBA LABORATORIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
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GENEVA PHARMACEUTICALS LIMITED Company Description
- GENEVA PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00289459. Its current trading status is "closed". It was registered 1934-06-22. It was previously called CIBA LABORATORIES LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2004-12-31.It can be contacted at 1 City Square .
Get GENEVA PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geneva Pharmaceuticals Limited - 1 City Square, Leeds, LS1 2AL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00289459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00289459#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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bona-vacantia-company (2021-03-19) - BONA
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keyboard_arrow_right 2011
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gazette-dissolved-compulsory (2011-02-01) - GAZ2
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gazette-notice-compulsory (2010-10-19) - GAZ1
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keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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court-order (2008-11-25) - OC-DV
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keyboard_arrow_right 2006
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legacy (2006-08-30) - LIQ
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liquidation-voluntary-members-return-of-final-meeting (2006-05-30) - 4.71
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miscellaneous (2006-05-30) - MISC
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keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
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legacy (2005-07-26) - 287
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liquidation-voluntary-declaration-of-solvency (2005-07-21) - 4.70
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miscellaneous (2005-07-21) - MISC
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resolution (2005-07-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2005-07-21) - 600
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-22) - AA
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legacy (2004-05-28) - 288c
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legacy (2004-05-25) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-07-29) - 363(288)
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legacy (2004-07-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 287
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legacy (2003-07-29) - 363s
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accounts-with-made-up-date (2003-06-30) - AA
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-20) - AA
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legacy (2002-07-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-02-06) - 288a
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-02) - 288b
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legacy (2001-11-20) - 225
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legacy (2001-12-21) - 288a
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legacy (2001-09-11) - 353
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-made-up-date (2000-03-04) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-13) - AA
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legacy (1999-06-25) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-29) - 363s
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accounts-with-made-up-date (1998-03-18) - AA
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legacy (1998-01-23) - 288a
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legacy (1998-01-12) - 288b
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keyboard_arrow_right 1997
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resolution (1997-01-24) - RESOLUTIONS
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accounts-with-made-up-date (1997-04-02) - AA
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legacy (1997-04-03) - 288a
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legacy (1997-04-03) - 288b
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legacy (1997-08-07) - 363s
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legacy (1997-09-18) - 287
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-21) - AA
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legacy (1996-07-21) - 363s
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-19) - AA
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legacy (1995-06-23) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-30) - AA
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certificate-change-of-name-company (1994-08-03) - CERTNM
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resolution (1994-10-07) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-06-17) - 363(288)
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accounts-with-made-up-date (1993-06-05) - AA
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-10) - AA
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-08) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-27) - AA
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legacy (1990-07-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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accounts-with-made-up-date (1989-08-17) - AA
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legacy (1989-08-17) - 287
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legacy (1989-08-17) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-26) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-27) - AA
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legacy (1986-08-07) - 363
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keyboard_arrow_right 1947
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certificate-change-of-name-company (1947-02-06) - CERTNM
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keyboard_arrow_right 1934
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miscellaneous (1934-06-22) - MISC
