Company NameGeno-Bio Ltd
Company StatusDissolved
Company Number09700744
CategoryPrivate Limited Company
Incorporation Date23 July 2015(8 years, 9 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Waldemar Zdzislaw Matyaszek
Date of BirthJuly 1993 (Born 30 years ago)
NationalityPolish
StatusClosed
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Vartry Road
London
N15 6PT
Director NameMiss Aleksandra Szymanek
Date of BirthAugust 1990 (Born 33 years ago)
NationalityPolish
StatusClosed
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Vartry Road
London
N15 6PT

Location

Registered Address146a High Road
London
N15 6JN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

8 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2018First Gazette notice for compulsory strike-off (1 page)
27 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
23 January 2018Director's details changed for Mr Waldemar Zdzislaw Matyaszek on 23 January 2018 (2 pages)
23 January 2018Director's details changed for Miss Aleksandra Szymanek on 23 January 2018 (2 pages)
23 January 2018Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU United Kingdom to 146a High Road London N15 6JN on 23 January 2018 (1 page)
4 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)