| Company Name | Gene Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642874 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 6 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Michael Nicklin |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Daisy Cottage Blackmore End Wethersfield Braintree Essex CM7 4DD |
| Director Name | Mr Simon Paul Nicklin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pannells Ash Farm Sudbury Road Castle Hedingham Halstead Essex CO9 3AD |
| Secretary Name | Mr Simon Paul Nicklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pannells Ash Farm Sudbury Road Castle Hedingham Halstead Essex CO9 3AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Gri Group (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,591,522 |
| Gross Profit | £133,485 |
| Net Worth | -£2,167,939 |
| Current Liabilities | £2,678,279 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 March 2012 | Administrator's progress report to 14 March 2012 (11 pages) |
| 22 March 2012 | Administrator's progress report to 14 March 2012 (11 pages) |
| 14 March 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 14 March 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 October 2011 | Administrator's progress report to 22 September 2011 (19 pages) |
| 25 October 2011 | Administrator's progress report to 22 September 2011 (19 pages) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 20 April 2011 | Administrator's progress report to 22 March 2011 (18 pages) |
| 20 April 2011 | Administrator's progress report to 22 March 2011 (18 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 25 November 2010 | Notice of deemed approval of proposals (1 page) |
| 25 November 2010 | Notice of deemed approval of proposals (1 page) |
| 17 November 2010 | Statement of administrator's proposal (28 pages) |
| 17 November 2010 | Statement of administrator's proposal (28 pages) |
| 4 October 2010 | Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM7 6TZ on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM7 6TZ on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM7 6TZ on 4 October 2010 (2 pages) |
| 4 October 2010 | Appointment of an administrator (1 page) |
| 4 October 2010 | Appointment of an administrator (1 page) |
| 7 June 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 7 June 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Mr Simon Paul Nicklin on 2 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Mr Simon Paul Nicklin on 2 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Paul Nicklin on 2 December 2009 (2 pages) |
| 19 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 19 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 11 December 2008 | Director and secretary's change of particulars / simon nicklin / 31/03/2008 (2 pages) |
| 11 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 11 December 2008 | Director and Secretary's Change of Particulars / simon nicklin / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: pannells ash farm; Street was: west barn coppingdown farm, now: sudbury road; Post Code was: CO9 3AG, now: CO9 3AD; Country was: , now: united kingdom (2 pages) |
| 11 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 13 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 13 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 30 December 2006 | Particulars of mortgage/charge (5 pages) |
| 30 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 24 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2005 | Incorporation (30 pages) |
| 2 December 2005 | Incorporation (30 pages) |