Dissolved
Dissolved 2014-08-19
Company Information for COMBIGEN LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
|
Company Registration Number
05000308
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
COMBIGEN LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 05000308 | |
---|---|---|
Date formed | 2003-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB877937842 |
Last Datalog update: | 2015-06-03 18:54:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMBIGENE UK LTD | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA | Active | Company formed on the 2018-02-20 | |
COMBIGENIX INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM FOWLER |
||
DAVID HORNBY |
||
DEBORAH ANN HORNBY |
||
ROBERT JOSEPH RULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MARK CONNELL GOODBAND |
Company Secretary | ||
EDWARD MARK CONNELL GOODBAND |
Director | ||
DAVID HORNBY |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERNOLIX LIMITED | Director | 2008-12-16 | CURRENT | 2008-11-12 | Dissolved 2017-01-17 | |
HEXADEX LIMITED | Director | 2018-05-14 | CURRENT | 1991-12-31 | Active | |
CERAMEX LTD | Director | 2010-11-16 | CURRENT | 2004-08-10 | Active | |
FLAVORACTIV LIMITED | Director | 2009-09-01 | CURRENT | 1996-05-30 | Active | |
REDFISH VENTURES LIMITED | Director | 2009-07-01 | CURRENT | 2006-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD GOODBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOODBAND | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 19/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK CONNELL GOODBAND / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOSEPH RULE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HORNBY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HORNBY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL WILLIAM FOWLER / 19/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK CONNELL GOODBAND / 19/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM GOODBAND VINER TAYLOR THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9AT | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/05--------- £ SI 96@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE MANOR HOUSE GVT COMBIGEN LIMITED 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKS S11 9AT | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COMBIGEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMBIGEN LIMITED | Event Date | 2014-03-04 |
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. |