| Company Name | Genetex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07384759 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years 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 Timothy Richard Healy |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middx TW7 4QE |
| Director Name | Mrs Jenny Sofia Bouston |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2012(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Timothy Richard Healy 50.00% Ordinary |
|---|---|
| 50 at £1 | Woodberry Secretarial LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328 |
| Current Liabilities | £12,840 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 August 2017 | Notification of Timothy Richard Healy as a person with significant control on 29 June 2017 (2 pages) |
|---|---|
| 1 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 March 2012 | Appointment of Mrs Jenny Sofia Bouston as a director (2 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 22 September 2010
|
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Appointment of Timothy Richard Healy as a director (3 pages) |
| 29 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 September 2010 | Incorporation
|
| 22 September 2010 | Incorporation
|