Dissolved
Dissolved 2016-07-19
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Company Information for GENFA LTD
LONDON, UNITED KINGDOM, SW1Y,
|
Company Registration Number
 05993934 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Genfa Ltd
GENFA LTD was founded on 2006-11-09 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENFA LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05993934 | |
|---|---|---|
| Date formed | 2006-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 16:59:51 |
| Companies House |
|
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Company Officers of GENFA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHGROVE SECRETARIES LIMITED |
||
YAEL DUBERSTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WOOTTON |
Director | ||
THOMAS LANE |
Director | ||
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED |
Company Secretary | ||
ROMAN JOUKOVSKI |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/02/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/02/16 | |
| RES06 | REDUCE ISSUED CAPITAL 03/02/2016 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WOOTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/08/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 10/03/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/06/11 STATEMENT OF CAPITAL GBP 1000 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2010 | |
| AR01 | 10/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 8 HINDE STREET LONDON W1U 3BE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAEL DUBERSTEIN / 06/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 06/04/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROMAN JOUKOVSKI | |
| 288a | DIRECTOR APPOINTED YAEL DUBERSTEIN | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GENFA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GENFA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENFA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 GENFA LTD
Income
Government Income
We have not found government income sources for GENFA 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 (82990 - Other business support service activities not elsewhere classified) as GENFA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GENFA 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 GENFA 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 GENFA 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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