Genabond Limited

Company Name	Genabond Limited
Company Status	Dissolved
Company Number	03461519
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)
Dissolution Date	11 June 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek George Betts
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Regimental Way Dovercourt Essex CO12 5FE

Director Name	Mr Derek George Betts
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Regimental Way Dovercourt Essex CO12 5FE

Secretary Name	Mrs Alvina Ruby Betts
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Regimental Way Dovercourt Essex CO12 5FE

Director Name	Mrs Alvina Ruby Betts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2009)
Role	Secretary
Correspondence Address	6 Regimental Way Dovercourt Essex CO12 5FE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Haven House Albemarle Street Harwich Essex CO12 3HL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich

Shareholders

10k at 1	Derek George Betts 99.99% Ordinary
1 at 1	Ms Alvina Ruby Betts 0.01% Ordinary

Financials

Year	2014
Net Worth	£5,417
Cash	£337
Current Liabilities	£16,169

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Compulsory strike-off action has been suspended (1 page)
26 March 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Director appointed derek george betts (1 page)
19 August 2009	Appointment terminated director and secretary alvina betts (1 page)
19 August 2009	Director appointed derek george betts (1 page)
19 August 2009	Appointment Terminated Director and Secretary alvina betts (1 page)
16 April 2009	Appointment Terminated Director derek betts (1 page)
16 April 2009	Director appointed mrs alvina ruby betts (1 page)
16 April 2009	Director appointed mrs alvina ruby betts (1 page)
16 April 2009	Appointment terminated director derek betts (1 page)
9 December 2008	Nc inc already adjusted 31/07/08 (1 page)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2008	Nc inc already adjusted 31/07/08 (1 page)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 December 2007	Return made up to 06/11/07; full list of members (2 pages)
17 December 2007	Return made up to 06/11/07; full list of members (2 pages)
20 September 2007	Ad 31/07/06--------- Â£ si 9998@1 (2 pages)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Ad 31/07/06--------- Â£ si 9998@1 (2 pages)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Nc inc already adjusted 31/07/06 (1 page)
20 September 2007	Nc inc already adjusted 31/07/06 (1 page)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 December 2006	Return made up to 06/11/06; full list of members (2 pages)
28 December 2006	Return made up to 06/11/06; full list of members (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Return made up to 06/11/05; full list of members (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Return made up to 06/11/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members (6 pages)
18 November 2003	Return made up to 06/11/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 December 2002	Return made up to 06/11/02; full list of members (6 pages)
5 December 2002	Return made up to 06/11/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 November 2001	Return made up to 06/11/01; full list of members (6 pages)
15 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: finnigan and co 39 lower brook street ipswich IP4 1AQ (1 page)
3 April 2001	Registered office changed on 03/04/01 from: finnigan and co 39 lower brook street ipswich IP4 1AQ (1 page)
8 March 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
8 March 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
28 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 November 2000	Return made up to 06/11/00; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 November 1999	Return made up to 06/11/99; full list of members (6 pages)
19 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
20 January 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
20 January 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
25 November 1998	Return made up to 06/11/98; full list of members (6 pages)
25 November 1998	Return made up to 06/11/98; full list of members (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
6 November 1997	Incorporation (12 pages)
6 November 1997	Incorporation (12 pages)

Genabond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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