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Home > England & Wales Companies > GENOSEARCH INTERNATIONAL LTD
Company Information for

GENOSEARCH INTERNATIONAL LTD

RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
04439079
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Genosearch International Ltd
GENOSEARCH INTERNATIONAL LTD was founded on 2002-05-15 and had its registered office in Rickmansworth. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
GENOSEARCH INTERNATIONAL LTD
 
Legal Registered Office
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 04439079
Date formed 2002-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 17:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOSEARCH INTERNATIONAL LTD
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Company Officers of GENOSEARCH INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CELESTE LAWLESS
Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LAWLESS
Company Secretary 2002-05-15 2016-04-15
MARTIN LAWLESS
Director 2002-05-15 2016-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0115/05/16 FULL LIST
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LAWLESS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWLESS
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0115/05/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0115/05/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTE LAWLESS / 27/01/2014
2014-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LAWLESS / 27/01/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWLESS / 27/01/2014
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0115/05/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-20AR0115/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LAWLESS / 27/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWLESS / 27/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTE LAWLESS / 27/09/2011
2011-06-02AR0115/05/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0115/05/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, STERLING HOUSE 175 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1AY
2008-11-12363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 33 GLASSHOUSE STREET, LONDON, W1B 5DG
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-03363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 7 JOHN ADAM STREET, LONDON, WC2N 6AA
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to GENOSEARCH INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENOSEARCH INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENOSEARCH INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENOSEARCH INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of GENOSEARCH INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENOSEARCH INTERNATIONAL LTD
Trademarks
We have not found any records of GENOSEARCH INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENOSEARCH INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GENOSEARCH INTERNATIONAL LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GENOSEARCH INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENOSEARCH INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENOSEARCH INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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