GENOME BIOLOGY LIMITED

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GENOME BIOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03739748Copy
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Incorporation date

23/03/1999

Size

Dormant

Contacts

Registered address

Registered address

The Campus, 4 Crinan Street, London N1 9XWCopy
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Latest events (Record since 23/03/1999)
dot icon02/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2017
Voluntary strike-off action has been suspended
dot icon10/04/2017
First Gazette notice for voluntary strike-off
dot icon03/04/2017
Application to strike the company off the register
dot icon02/02/2017
Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 2017-02-03
dot icon15/01/2017
Statement by Directors
dot icon15/01/2017
Statement of capital on 2017-01-16
dot icon15/01/2017
Solvency Statement dated 19/12/16
dot icon15/01/2017
Resolutions
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/06/2016
Director's details changed for Dr Ulrich Vest on 2016-06-03
dot icon02/06/2016
Director's details changed for Mrs Rachel Elizabeth Jacobs on 2016-06-03
dot icon02/06/2016
Director's details changed for Steven Charles Inchcoombe on 2016-06-03
dot icon28/04/2016
Appointment of Steven Charles Inchcoombe as a director on 2016-04-29
dot icon03/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon10/03/2016
Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 2016-03-11
dot icon03/03/2016
Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 2016-03-03
dot icon02/03/2016
Appointment of Mrs Rachel Elizabeth Jacobs as a director on 2016-03-03
dot icon02/03/2016
Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 2016-03-03
dot icon08/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/05/2015
Termination of appointment of Stephen Brian Rimington as a director on 2015-04-30
dot icon26/05/2015
Termination of appointment of Stephen Brian Rimington as a secretary on 2015-04-30
dot icon22/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/06/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon09/01/2014
Termination of appointment of Matthew Cockerill as a director
dot icon13/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon05/02/2012
Director's details changed for Matthew James Cockerill on 2012-02-01
dot icon23/01/2012
Accounts for a dormant company made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon13/04/2011
Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 2011-04-14
dot icon02/02/2011
Auditor's resignation
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon14/01/2010
Memorandum and Articles of Association
dot icon14/01/2010
Resolutions
dot icon21/10/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Director and secretary appointed stephen brian rimington
dot icon13/08/2009
Director appointed dr ulrich vest
dot icon15/04/2009
Return made up to 24/03/09; full list of members
dot icon15/04/2009
Location of register of members
dot icon18/03/2009
Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB
dot icon08/10/2008
Miscellaneous
dot icon08/10/2008
Director appointed petrus wilhelmus johannes hendriks
dot icon08/10/2008
Director appointed matthew james cockerill
dot icon08/10/2008
Appointment terminated director vitek tracz
dot icon08/10/2008
Appointment terminated secretary peter diment
dot icon08/10/2008
Appointment terminated director andrew crompton
dot icon22/05/2008
Full accounts made up to 2007-12-31
dot icon11/04/2008
Capitals not rolled up
dot icon10/04/2008
Return made up to 24/03/08; full list of members
dot icon29/01/2008
£ ic 1600200/1550200 21/12/07 £ sr 50000@1=50000
dot icon13/01/2008
New director appointed
dot icon01/07/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Director resigned
dot icon15/04/2007
Return made up to 24/03/07; full list of members
dot icon12/02/2007
Ad 28/12/06-28/12/06 £ si [email protected]=100000 £ ic 1500200/1600200
dot icon20/08/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 24/03/06; full list of members
dot icon06/03/2006
Ad 28/12/05--------- £ si 1500000@1=1500000 £ ic 200/1500200
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon05/07/2005
Director resigned
dot icon11/04/2005
Return made up to 24/03/05; full list of members
dot icon21/02/2005
Memorandum and Articles of Association
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon21/02/2005
£ nc 1000/5001000 01/02/05
dot icon27/01/2005
Director's particulars changed
dot icon04/05/2004
Accounts for a small company made up to 2003-12-31
dot icon15/04/2004
Return made up to 24/03/04; full list of members
dot icon29/08/2003
Full accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 24/03/03; full list of members
dot icon08/05/2003
New director appointed
dot icon23/03/2003
Return made up to 24/03/02; full list of members; amend
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon02/04/2002
Return made up to 24/03/02; full list of members
dot icon04/02/2002
Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210
dot icon25/06/2001
Return made up to 24/03/01; full list of members; amend
dot icon25/06/2001
Ad 31/05/00--------- £ si 198@1
dot icon10/06/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 24/03/01; full list of members
dot icon24/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/08/2000
New director appointed
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
£ nc 100/1000 22/05/00
dot icon04/05/2000
Return made up to 24/03/00; full list of members
dot icon25/04/2000
Certificate of change of name
dot icon05/01/2000
New secretary appointed
dot icon05/01/2000
Secretary resigned
dot icon13/12/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon09/04/1999
Secretary resigned;director resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
New director appointed
dot icon09/04/1999
New secretary appointed
dot icon09/04/1999
Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

GENOME BIOLOGY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENOME BIOLOGY LIMITED

GENOME BIOLOGY LIMITED is a Dissolved company incorporated on 23/03/1999 with the registered office located at The Campus, 4 Crinan Street, London N1 9XW. 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 GENOME BIOLOGY LIMITED?

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GENOME BIOLOGY LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 02/10/2017.

Where is GENOME BIOLOGY LIMITED located?

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GENOME BIOLOGY LIMITED is registered at The Campus, 4 Crinan Street, London N1 9XW.

What does GENOME BIOLOGY LIMITED do?

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GENOME BIOLOGY LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for GENOME BIOLOGY LIMITED?

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The latest filing was on 02/10/2017: Final Gazette dissolved via voluntary strike-off.