GENES REUNITED LIMITED

Key Data

Status

Dissolved

Company No.

04804230

Incorporation date

18/06/2003

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

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20/04/2015

First Gazette notice for voluntary strike-off

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09/04/2015

Application to strike the company off the register

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28/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

02/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

29/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/12/2013

Appointment of Mr David Howard Eric Thomson as a director

View PDF (2 pages)

02/12/2013

Director's details changed for Ms Annelies Van Den Belt on 2013-12-03

View PDF (2 pages)

28/11/2013

Appointment of Mrs Annelies Van Den Belt as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Christiaan Van Der Kuyl as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

13/06/2013

Appointment of Mrs Irene Douglas as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Laura Calder as a secretary

View PDF (1 pages)

26/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/11/2012

Appointment of Mr Paul Daly as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Jennifer Denning as a director

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20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

21/02/2012

Registered office address changed from 185 Fleet Street London EC4A 2HS on 2012-02-22

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Christiaan Van Der Kuyl as a director

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

13/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (1 pages)

17/10/2010

Miscellaneous

View PDF (2 pages)

28/09/2010

Miscellaneous

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Appointment of Professor Christiaan Richard David Van Der Kuyl as a director

View PDF (3 pages)

14/04/2010

Appointment of Mrs Jennifer Helen Denning as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Helen Tautz as a secretary

View PDF (2 pages)

14/04/2010

Appointment of Laura Anne Calder as a secretary

View PDF (3 pages)

14/04/2010

Termination of appointment of Andrew Baker as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Carolyn Fairbairn as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Benjamin Mcowenwilson as a director

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14/04/2010

Termination of appointment of Thomas Betts as a director

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14/04/2010

Resolutions

View PDF (12 pages)

14/04/2010

Statement of company's objects

View PDF (2 pages)

14/04/2010

Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 2010-04-15

View PDF (2 pages)

21/03/2010

Appointment of Mr Thomas Matthew Betts as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

18/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

25/06/2009

Appointment terminated director thomas hetherington

View PDF (1 pages)

03/06/2009

Appointment terminated director robert mogford

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30/03/2009

Director appointed andrew robert baker

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08/03/2009

Director appointed thomas duncan hetherington

View PDF (2 pages)

08/03/2009

Director appointed carolyn julie fairbairn

View PDF (2 pages)

05/03/2009

Appointment terminated director tim ward

View PDF (1 pages)

05/03/2009

Appointment terminated director michael murphy

View PDF (1 pages)

02/02/2009

Appointment terminated director michael fegan

View PDF (1 pages)

21/01/2009

Appointment terminated director jeffrey henry

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (1 pages)

07/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

30/06/2008

Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/06/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/10/2006

Full accounts made up to 2005-12-06

View PDF (11 pages)

16/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounting reference date shortened from 06/12/06 to 31/12/05

View PDF (1 pages)

28/12/2005

Accounting reference date shortened from 31/12/05 to 06/12/05

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

25/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU

View PDF (1 pages)

13/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

13/11/2003

Ad 19/06/03--------- £ si 98@1=98 £ ic 2/100

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13/11/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Henry, Jeffrey Lawrence	Director	05/12/2005 - 30/12/2008	36
Fairbairn, Carolyn Julie	Director	31/01/2009 - 24/03/2010	23
Fegan, Michael Melvyn	Director	05/12/2005 - 29/01/2009	118
Murphy, Michael	Director	18/06/2003 - 01/01/2009	27
Ward, Tim	Director	30/06/2004 - 01/01/2009	8

Persons with Significant Control

No PSC data available.

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Description

About GENES REUNITED LIMITED

GENES REUNITED LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at The Glebe 6 Chapel Place, Rivington Street, London EC2A 3DQ. There are currently 4 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 GENES REUNITED LIMITED?

GENES REUNITED LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 03/08/2015.

Where is GENES REUNITED LIMITED located?

GENES REUNITED LIMITED is registered at The Glebe 6 Chapel Place, Rivington Street, London EC2A 3DQ.

What does GENES REUNITED LIMITED do?

GENES REUNITED LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for GENES REUNITED LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.