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Company Information for

GENE ART LIMITED

1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
04409786
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Gene Art Ltd
GENE ART LIMITED was founded on 2002-04-05 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
GENE ART LIMITED
 
Legal Registered Office
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 04409786
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2017-01-21 03:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENE ART LIMITED
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Companies with same name GENE ART LIMITED
The following companies were found which have the same name as GENE ART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENE ART PLASTIC CAP TRADE COMPANY LIMITED Active Company formed on the 1993-04-27
GENE ARTHUR DIRECT INVESTMENTS LLC 253-32 147th Drive #1 Queens Rosedale NY 11422 Active Company formed on the 2018-12-13
GENE ARTHUR ASSOCIATES INCORPORATED New Jersey Unknown
GENE ARTUSA INC. 976 SABAL GROVE DR. ROCKLEDGE FL 32955 Inactive Company formed on the 2002-02-20
GENE ARTUSA REALTY INC. 976 SABAL GROVE DR ROCKLEDGE FL 32955 Inactive Company formed on the 2004-12-16

Company Officers of GENE ART LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-01-01
LEA FELDMAN
 Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
W T SECRETARIES LIMITED
 Company Secretary 2005-01-06 2009-01-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-04-05 2005-01-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
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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
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2016-02-02AA01PREVSHO FROM 05/05/2015 TO 04/05/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0105/04/15 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-01AA01PREVSHO FROM 06/05/2014 TO 05/05/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0105/04/14 FULL LIST
2013-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17AR0105/04/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-02-06AA01PREVSHO FROM 07/05/2012 TO 06/05/2012
2012-04-26AR0105/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEA FELDMAN / 01/01/2012
2012-02-21AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-07AA01PREVSHO FROM 08/05/2011 TO 07/05/2011
2012-01-31AA01PREVEXT FROM 30/04/2011 TO 08/05/2011
2011-06-30AR0105/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-06AR0105/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEA FELDMAN / 01/10/2009
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-07-07353LOCATION OF REGISTER OF MEMBERS
2009-07-07190LOCATION OF DEBENTURE REGISTER
2009-02-20AA30/04/08 TOTAL EXEMPTION FULL
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY W T SECRETARIES LIMITED
2009-02-19288aSECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS
2008-05-26363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-18363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ
2005-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-12288bSECRETARY RESIGNED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2005-01-12288aNEW SECRETARY APPOINTED
2004-04-15363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-23288cSECRETARY'S PARTICULARS CHANGED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-07363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-08-03288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 GENE ART LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-07 £ 1
Cash Bank In Hand 2011-05-08 £ 1
Shareholder Funds 2012-05-07 £ 1
Shareholder Funds 2011-05-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENE ART LIMITED
Trademarks
We have not found any records of GENE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENE ART 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 (70100 - Activities of head offices) as GENE ART LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GENE ART 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 GENE ART 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 GENE ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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