| Company Name | Genovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162251 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Andrew Brian King |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Winns Cottage Sandhutton Thirsk North Yorkshire YO7 4RW |
| Director Name | Mr Kingsley Llewellyn Weber |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Well House Rainton Thirsk North Yorkshire YO7 3PH |
| Secretary Name | Mr Kingsley Llewellyn Weber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Well House Rainton Thirsk North Yorkshire YO7 3PH |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 127 Monkswell Business Centre Manse Lane Knaresborough North Yorkshire HG5 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Shareholders
| 9 at £1 | Dr Andrew Brian King 90.00% Ordinary |
|---|---|
| 1 at £1 | Kingsley Llewellyn Weber 10.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 21 August 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 8 York Place Knaresborough North Yorkshire HG5 0AA to 127 Monkswell Business Centre Manse Lane Knaresborough North Yorkshire HG5 8NQ on 10 October 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 October 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 February 2010 | Director's details changed for Dr Andrew Brian King on 2 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Dr Andrew Brian King on 2 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Kingsley Llewellyn Weber on 2 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Kingsley Llewellyn Weber on 2 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Kingsley Llewellyn Weber on 2 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Andrew Brian King on 2 October 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 27 February 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 3 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 10 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 10 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 10 March 2005 | Return made up to 21/02/05; full list of members
|
| 10 March 2005 | Return made up to 21/02/05; full list of members
|
| 8 October 2004 | Accounts for a dormant company made up to 29 February 2004 (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 29 February 2004 (7 pages) |
| 3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 15 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
| 9 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 25 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 8 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 17 June 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 24 north street ripon north yorkshire HG4 1HJ (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 24 north street ripon north yorkshire HG4 1HJ (1 page) |
| 17 June 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 August 1997 | Ad 02/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 August 1997 | Ad 02/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Incorporation (18 pages) |
| 21 February 1996 | Incorporation (18 pages) |