VISIBLE GENOMICS LIMITED

VISIBLE GENOMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVISIBLE GENOMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07116987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISIBLE GENOMICS LIMITED?

    • (7487) /

    Where is VISIBLE GENOMICS LIMITED located?

    Registered Office Address
    The Incubator Building
    Grafton Street
    M13 9XX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIBLE GENOMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for VISIBLE GENOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2011

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 05, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Matthew Heaton Walls as a director

    3 pagesAP01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Hugh John Joseph Rylands as a director

    3 pagesAP01

    Appointment of Hugh John Joseph Rylands as a secretary

    3 pagesAP03

    Current accounting period extended from Jan 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on Aug 16, 2010

    2 pagesAD01

    Termination of appointment of Benjamin Cobb as a director

    2 pagesTM01

    Termination of appointment of Benjamin Cobb as a secretary

    2 pagesTM02

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VISIBLE GENOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLANDS, Hugh John Joseph
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    Secretary
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    British153431570001
    RYLANDS, Hugh John Joseph
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    Director
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    EnglandBritish35870790005
    WALLS, Matthew Heaton
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    Director
    Grafton Street
    M13 9XX Manchester
    The Incubator Building
    United KingdomBritish121710760001
    COBB, Benjamin David, Dr
    Prestgrove, North Wraxall
    SN14 8RY Chippenham
    The Croft
    Wiltshire
    United Kingdom
    Secretary
    Prestgrove, North Wraxall
    SN14 8RY Chippenham
    The Croft
    Wiltshire
    United Kingdom
    147963140001
    COBB, Benjamin David
    Prestgrove, North Wraxall
    SN14 8RY Chippenham
    The Croft
    Wiltshire
    United Kingdom
    Director
    Prestgrove, North Wraxall
    SN14 8RY Chippenham
    The Croft
    Wiltshire
    United Kingdom
    United KingdomBritish88505260001

    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