GENVAX LIMITED

Key Data

Status

Dissolved

Company No.

04202047

Incorporation date

19/04/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2001)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

09/02/2010

Statement of affairs with form 4.19

View PDF (5 pages)

09/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2009

Registered office address changed from The Bioscience Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0DS on 2009-10-17

View PDF (2 pages)

21/04/2009

Ad 16/04/09 gbp si [email protected]=20 gbp ic 1245/1265

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

10/11/2008

Ad 05/11/08 gbp si [email protected]=45 gbp ic 1200/1245

View PDF (2 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

19/03/2008

Appointment Terminated Director david best

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/06/2007

Ad 01/06/07--------- £ si [email protected]=30 £ ic 1170/1200

View PDF (2 pages)

08/05/2007

Return made up to 19/04/07; full list of members

View PDF (4 pages)

10/03/2007

Ad 01/03/07--------- £ si [email protected]=30 £ ic 1139/1169

View PDF (2 pages)

10/12/2006

Ad 01/12/06--------- £ si [email protected]=30 £ ic 1109/1139

View PDF (2 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

13/09/2006

Ad 05/09/06--------- £ si [email protected]=59 £ ic 1050/1109

View PDF (2 pages)

04/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Ad 02/06/06--------- £ si [email protected]=30 £ ic 1020/1050

View PDF (2 pages)

28/04/2006

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

View PDF (10 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

29/11/2005

Director resigned

View PDF (1 pages)

11/10/2005

Ad 26/09/05--------- £ si [email protected]=20 £ ic 1000/1020

View PDF (4 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Return made up to 19/04/05; full list of members

View PDF (10 pages)

22/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Ad 04/06/04--------- £ si [email protected]=998 £ ic 2/1000

View PDF (4 pages)

16/06/2004

S-div 04/06/04

View PDF (2 pages)

16/06/2004

Nc inc already adjusted 04/06/04

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16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

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16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (26 pages)

14/05/2004

Return made up to 19/04/04; no change of members

View PDF (9 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

29/07/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

20/05/2003

Return made up to 31/03/03; no change of members

View PDF (7 pages)

20/09/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

30/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (1 pages)

16/10/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Incorporation

View PDF (18 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Sprawson, Robert Timothy	Director	18/07/2006 - Present	17
EVERSECRETARY LIMITED	Corporate Secretary	28/10/2004 - 18/07/2006	953
Burton, Mark Jonathan	Director	19/02/2004 - Present	14
Pickthorn, Thomas David Alexander	Director	19/04/2001 - 12/10/2001	102
Mitchell, Margaret Smart	Director	12/10/2001 - 18/07/2006	5

Persons with Significant Control

No PSC data available.

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Description

About GENVAX LIMITED

GENVAX LIMITED is an(a) Dissolved company incorporated on 19/04/2001 with the registered office located at C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park, Cambridge CB4 0WZ. 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 GENVAX LIMITED?

GENVAX LIMITED is currently Dissolved. It was registered on 19/04/2001 and dissolved on 15/11/2011.

Where is GENVAX LIMITED located?

GENVAX LIMITED is registered at C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park, Cambridge CB4 0WZ.

What does GENVAX LIMITED do?

GENVAX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENVAX LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.