| Company Name | Geneix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07824026 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark John Bartlett |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 230 Seven Sisters Road London N4 3NX |
| Director Name | Miss Gabrielle Mroziewicz |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlow Mill, Mill Road Marlow Buckinghamshire SL7 1QD |
| Director Name | Dr Adam Harman-Clarke |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Cottage Flat Lewes Road Forest Row East Sussex RH18 5AA |
Contact
| Website | geneix.com |
|---|
Location
| Registered Address | Flat 2 230 Seven Sisters Road London N4 3NX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mark Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,861 |
| Cash | £29,623 |
| Current Liabilities | £122,720 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 November 2014 | Termination of appointment of Adam Harman-Clarke as a director on 12 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Elm Cottage Flat Lewes Road Forest Row East Sussex RH18 5AA England to Flat 2 230 Seven Sisters Road London N4 3NX on 20 November 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 28 November 2013 | Registered office address changed from 6 Marlow Mill, Mill Road Marlow Buckinghamshire SL7 1QD on 28 November 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mr Mark Bartlett on 25 December 2012 (2 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 8 March 2013 | Appointment of Dr. Adam Harman-Clarke as a director (2 pages) |
| 8 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Register inspection address has been changed (1 page) |
| 5 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Termination of appointment of Gabrielle Mroziewicz as a director (1 page) |
| 26 October 2011 | Incorporation
|