LONDON GENETICS LIMITED

Key Data

Status

Dissolved

Company No.

06224995

Incorporation date

24/04/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

14/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2012

Application to strike the company off the register

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-04-24 no member list

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25/04/2012

Termination of appointment of John Barrie Ward as a director on 2011-05-25

View PDF (1 pages)

25/04/2012

Termination of appointment of Kenneth Michael Spyer as a director on 2011-05-25

View PDF (1 pages)

25/04/2012

Termination of appointment of Mark Jonathan Caulfield as a director on 2011-05-25

View PDF (1 pages)

25/04/2012

Termination of appointment of Stephen Kevin Smith as a director on 2011-05-25

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/07/2011

Annual return made up to 2011-04-24 no member list

View PDF (5 pages)

19/07/2011

Director's details changed for Dr John Barrie Ward on 2011-02-11

View PDF (2 pages)

19/07/2011

Director's details changed for Professor Kenneth Michael Spyer on 2011-02-11

View PDF (2 pages)

19/07/2011

Director's details changed for Prof Mark Jonathan Caulfield on 2011-02-11

View PDF (2 pages)

30/03/2011

Secretary's details changed for Mr Simon John Wallwork on 2011-01-10

View PDF (3 pages)

22/03/2011

Termination of appointment of Dominique Kleyn as a director

View PDF (2 pages)

11/02/2011

Registered office address changed from 123 Deansgate Manchester M3 2BU on 2011-02-11

View PDF (1 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

17/06/2010

Appointment of Dr John Barrie Ward as a director

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-04-24

View PDF (18 pages)

19/04/2010

Director's details changed for Professor Kenneth Michael Spyer on 2010-01-14

View PDF (3 pages)

03/02/2010

Director's details changed for Dominique Elizabeth Kleyn on 2010-01-14

View PDF (3 pages)

28/01/2010

Director's details changed for Professor Mark Jonathan Caulfield on 2010-01-14

View PDF (3 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

16/07/2009

Secretary appointed simon wallwork

View PDF (2 pages)

14/07/2009

Registered office changed on 14/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS

View PDF (1 pages)

14/07/2009

Appointment Terminated Director susan bright

View PDF (1 pages)

14/07/2009

Appointment Terminated Director richard trembath

View PDF (1 pages)

14/07/2009

Appointment Terminate, Director Nicholas John Lench Logged Form

View PDF (1 pages)

14/07/2009

Appointment Terminated Secretary reed smith corporate services LIMITED

View PDF (1 pages)

02/06/2009

Annual return made up to 24/04/09

View PDF (4 pages)

19/05/2009

Appointment Terminated Director nicholas lench

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/03/2009

Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

15/01/2009

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

26/11/2008

Director's Change of Particulars / dominique kleyn / 25/11/2008 / Occupation was: director, now: business development manager

View PDF (1 pages)

24/10/2008

Director appointed roland zbigniew kozlowski

View PDF (2 pages)

10/10/2008

Annual return made up to 24/04/08

View PDF (4 pages)

28/04/2008

Director appointed professor richard trembath

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (10 pages)

25/04/2007

Certificate of change of name

View PDF (2 pages)

24/04/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON GENETICS LIMITED

LONDON GENETICS LIMITED is an(a) Dissolved company incorporated on 24/04/2007 with the registered office located at 1 Portland Street, Manchester M1 3BE. There are currently 2 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 LONDON GENETICS LIMITED?

LONDON GENETICS LIMITED is currently Dissolved. It was registered on 24/04/2007 and dissolved on 14/01/2014.

Where is LONDON GENETICS LIMITED located?

LONDON GENETICS LIMITED is registered at 1 Portland Street, Manchester M1 3BE.

What does LONDON GENETICS LIMITED do?

LONDON GENETICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON GENETICS LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via voluntary strike-off.