GENEX BIOSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04584130

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/2002)

04/06/2013

Final Gazette dissolved following liquidation

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04/03/2013

Return of final meeting in a creditors' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (9 pages)

20/03/2011

Registered office address changed from 30 Guilford Street London WC1N 1EH on 2011-03-21

View PDF (2 pages)

20/03/2011

Statement of affairs with form 4.19

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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01/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

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26/10/2010

Statement of capital following an allotment of shares on 2010-09-24

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03/05/2010

Total exemption small company accounts made up to 2009-07-31

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21/04/2010

Statement of capital following an allotment of shares on 2010-03-25

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07/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (16 pages)

05/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

04/12/2008

Return made up to 07/11/08; no change of members

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28/05/2008

Total exemption small company accounts made up to 2007-07-31

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18/11/2007

Return made up to 07/11/07; change of members

View PDF (8 pages)

22/10/2007

Ad 03/10/07--------- £ si [email protected]=4 £ ic 204/208

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28/06/2007

Ad 25/05/07--------- £ si [email protected]=28 £ ic 176/204

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06/06/2007

Total exemption small company accounts made up to 2006-07-31

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03/01/2007

New director appointed

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08/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

21/08/2006

New director appointed

View PDF (2 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

04/12/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

04/12/2005

Secretary resigned

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03/05/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

S-div 11/04/05

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21/04/2005

Ad 11/04/05-11/04/05 £ si [email protected]=75 £ ic 100/175

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21/04/2005

Nc inc already adjusted 11/04/05

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Resolutions

View PDF (28 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Full accounts made up to 2004-07-31

View PDF (5 pages)

18/01/2005

Return made up to 07/11/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-07-31

View PDF (5 pages)

19/01/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

07/12/2002

Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2002

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

07/12/2002

Registered office changed on 08/12/02 from: 153 london road hemel hempstead hertfordshire HP3 9SQ

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

11/11/2002

Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (9 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/11/2002 - 11/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	06/11/2002 - 11/11/2002	41295
Fane, Andrew William Mildmay	Director	01/08/2006 - Present	18
Hart, Stephen Lewis, Prof	Director	11/11/2002 - Present	1
Mery, Stephane Robert George, Dr	Director	10/04/2005 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About GENEX BIOSYSTEMS LIMITED

GENEX BIOSYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 5 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 GENEX BIOSYSTEMS LIMITED?

GENEX BIOSYSTEMS LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 04/06/2013.

Where is GENEX BIOSYSTEMS LIMITED located?

GENEX BIOSYSTEMS LIMITED is registered at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does GENEX BIOSYSTEMS LIMITED do?

GENEX BIOSYSTEMS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GENEX BIOSYSTEMS LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.