Gene Art Limited

Company Name	Gene Art Limited
Company Status	Dissolved
Company Number	04409786
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lea Feldman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Israeli
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Closed
Appointed	01 January 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 September 2016)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	W T Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2009)
Correspondence Address	5th Floor 26-28 Hallam Street London W1W 6NS

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Lea Feldman 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	04 May

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 February 2015	Previous accounting period shortened from 6 May 2014 to 5 May 2014 (1 page)
1 February 2015	Previous accounting period shortened from 6 May 2014 to 5 May 2014 (1 page)
29 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
22 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 February 2013	Previous accounting period shortened from 7 May 2012 to 6 May 2012 (1 page)
6 February 2013	Previous accounting period shortened from 7 May 2012 to 6 May 2012 (1 page)
26 April 2012	Director's details changed for Lea Feldman on 1 January 2012 (2 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Director's details changed for Lea Feldman on 1 January 2012 (2 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2012	Previous accounting period shortened from 8 May 2011 to 7 May 2011 (1 page)
7 February 2012	Previous accounting period shortened from 8 May 2011 to 7 May 2011 (1 page)
31 January 2012	Previous accounting period extended from 30 April 2011 to 8 May 2011 (1 page)
31 January 2012	Previous accounting period extended from 30 April 2011 to 8 May 2011 (1 page)
30 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Lea Feldman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Lea Feldman on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Return made up to 05/04/09; full list of members (3 pages)
20 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
19 February 2009	Appointment terminated secretary w t secretaries LIMITED (1 page)
19 February 2009	Secretary appointed mapa management & administration services LIMITED (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 5TH floor 26-28 hallam street london W1W 6NS (1 page)
26 May 2008	Return made up to 05/04/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Return made up to 05/04/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8 granard business centre bunns lane london NW7 2DQ (1 page)
26 April 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Accounts for a dormant company made up to 30 April 2003 (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 69 southampton row london WC1B 4ET (1 page)
15 April 2004	Return made up to 05/04/04; full list of members (2 pages)
23 July 2003	Secretary's particulars changed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 2003	Return made up to 05/04/03; full list of members (2 pages)
3 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
5 April 2002	Incorporation (31 pages)

Gene Art Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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