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Home > England & Wales Companies > GENETECH LIMITED
Company Information for

GENETECH LIMITED

STAMFORD, LINCS, PE9 2BU,
Company Registration Number
06804630
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Genetech Ltd
GENETECH LIMITED was founded on 2009-01-28 and had its registered office in Stamford. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
GENETECH LIMITED
 
Legal Registered Office
STAMFORD
LINCS
PE9 2BU
Other companies in PE9
 
Filing Information
Company Number 06804630
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-06-12
Type of accounts DORMANT
Last Datalog update: 2018-06-24 09:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENETECH LIMITED
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Companies with same name GENETECH LIMITED
The following companies were found which have the same name as GENETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENETECH AND SEEDS INCORPORATED New Jersey Unknown
GENETECH BIOTECH PRIVATE LIMITED. C-7/68 FF SECTOR-8 ROHINI Delhi 110085 ACTIVE Company formed on the 2008-06-05
Genetech Building Systems Inc. Delaware Unknown
GENETECH BIOTECHNOLOGY PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Active Company formed on the 2018-01-18
GENETECH BUILDING SYSTEMS INCORPORATED New Jersey Unknown
GENETECH BUILDING SYSTEMS INCORPORATED New Jersey Unknown
GENETECH CONSTRUCTION ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
GENETECH COMMUNICATIONS (HK) LIMITED Active Company formed on the 2002-07-15
GENETECH CORPORATION Michigan UNKNOWN
GENETECH DNA SERVICES, INC. 24291 SW 187 AVENUE HOMESTEAD FL 33031 Inactive Company formed on the 2005-12-09
GENETECH ENTERPRISE LIMITED Dissolved Company formed on the 2002-07-17
GENETECH ENGINEERING INC Tennessee Unknown
GENETECH INVESTMENTS, INC. 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2004-07-23
GENETECH INDUSTRIES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-06-01
GENETECH INNOVATIONS PRIVATE LIMITED 35/3011 ELAVUNKAL HOUSE ROSE LANE PWRA / D-34 PALLINADA PALARIVATTOM P.O. KOCHI Kerala 682025 ACTIVE Company formed on the 2013-10-18
GENETECH INFO PRIVATE LIMITED PLOT NO-1409 SIRIPUR SQUARE BHUBANESWAR Orissa 751003 STRIKE OFF Company formed on the 2007-04-05
GENETECH INDIA PRIVATE LIMITED NO:21 SOUTH STREET V.P COLONY AYANAVARAM CHENNAI Tamil Nadu 600023 ACTIVE Company formed on the 2014-07-15
GENETECH INVESTMENT LIMITED Active Company formed on the 1995-09-19
Genetech International, Inc. Delaware Unknown
Genetech Inc. 4778 Dewey Dr Fair Oaks CA 95628 Active Company formed on the 2016-05-26

Company Officers of GENETECH LIMITED

Current Directors
Officer Role Date Appointed
HANS-ERIK KRISTIANSSON
 Company Secretary 2017-09-07
JUAN CARLOS VALLEJO
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CARLSSON
 Company Secretary 2015-01-09 2017-09-07
JAN ANDERS TOLLSTEN
 Director 2015-01-09 2016-12-22
HANS ANDEN EDERWALL
 Company Secretary 2010-09-29 2015-01-09
CLAES PETERSSON HULL
 Director 2009-01-28 2015-01-09
KNUT MIKAEL MOVERANE
 Company Secretary 2009-01-28 2010-04-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-01-28 2009-01-28
JOHN GARDNER PURDON
 Director 2009-01-28 2009-01-28

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-15DS01APPLICATION FOR STRIKING-OFF
2017-09-07AP03SECRETARY APPOINTED MR HANS-ERIK KRISTIANSSON
2017-09-07TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CARLSSON
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN TOLLSTEN
2017-02-22AP01DIRECTOR APPOINTED MR JUAN CARLOS VALLEJO
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0128/01/16 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0128/01/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR JAN ANDERS TOLLSTEN
2015-02-02AP03SECRETARY APPOINTED MR PHILIP CARLSSON
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY HANS ANDEN EDERWALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAES HULL
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0128/01/14 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0128/01/13 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-09AR0128/01/12 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-02AR0128/01/11 FULL LIST
2010-09-30AP03SECRETARY APPOINTED MR HANS ANDEN EDERWALL
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY KNUT MOVERANE
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-10AR0128/01/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LLAES PETERSSON HULL / 10/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / KNUT MIKAEL MOVERANE / 10/03/2010
2009-02-09288aSECRETARY APPOINTED KNUT MIKAEL MOVERANE
2009-02-09288aDIRECTOR APPOINTED LLAES PETERSSON HULL
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENETECH LIMITED 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 GENETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENETECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 GENETECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENETECH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GENETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENETECH LIMITED. 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 (99999 - Dormant Company) as GENETECH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GENETECH LIMITED 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 GENETECH LIMITED 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 GENETECH LIMITED 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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