CIS GENOMICS LIMITED
Overview
| Company Name | CIS GENOMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIS GENOMICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIS GENOMICS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIS GENOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED | Mar 04, 2005 | Mar 04, 2005 |
| LABNET INFORMATION LIMITED | Jul 19, 2001 | Jul 19, 2001 |
| PINCO 1637 LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for CIS GENOMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CIS GENOMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to 30 Finsbury Square London EC2A 1AG on Nov 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CIS GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Secretary | Argosy Court Scimitar Way Whitley Business Park Coventry, West Midlands CV3 4GA England 5 England | 137668830007 | |||||||
| NEEP, David | Director | Finsbury Square EC2A 1AG London 30 | British | Company Director | 19278240002 | |||||
| PRUDO-CHLEBOSZ, Raymond, Dr | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Canadian | Director | 91677500001 | ||||
| BYRNE, David Anthony | Secretary | 58 Mount Ephraim Lane SW16 1JD London | British | Company Director | 39111390002 | |||||
| CRAIG, Nicola | Secretary | 160 Palace View BR1 3ER Bromley Kent | British | 81494020001 | ||||||
| GREYFRIARS SECRETARIES LIMITED | Secretary | 29 Warwick Road CV1 2ES Coventry West Midlands | 74028760001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BYRNE, David Anthony | Director | 58 Mount Ephraim Lane SW16 1JD London | British | Company Director | 39111390002 | |||||
| PRUDO-CHLEBOSZ, Raymond, Dr | Director | 71 Shepherds Hill N6 5RE Highgate London | United Kingdom | Canadian | Medical Practitioner | 91677500001 | ||||
| RICHARDSON, Clive Stuart | Director | Argosy Court Scimitar Way Whitley Business Park CV34GA Coventry 5 West Midlands England | England | British | Director | 102292350002 | ||||
| SPEAIGHT, Ann Bridget | Director | 7 Tudor Gardens W3 0DT London | British | Marketing | 77753880001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CIS GENOMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Raymond Prudo-Chlebosz | Apr 06, 2016 | Scimitar Way Whitley Business Park CV3 4GA Coventry 5 Argosy Court West Midlands United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CIS GENOMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0