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Sigma-Genosys Ltd

Sigma-Genosys Ltd is a dissolved company incorporated on 19 November 1996 with the registered office located in Haverhill, Suffolk. Sigma-Genosys Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03280305
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sigma Aldrich House Holmfield
Business Park Homefield Road
Haverhill
Suffolk
CB9 8QP
Same address for the past 8 years
Telephone
01440767000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in May 1962
Director • Us Certified Public Accountant • Dutch • Lives in UK • Born in Jun 1967
Sigma-Aldrich Holdings Limited
PSC
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Mutual Companies
Merck Life Science UK Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Sigma Chemical Company Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Sigma-Aldrich Company Limited
Victor Mark Jackson and A G Secretarial Limited are mutual people.
Active
Safc Biosciences Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Millipore (U.K.) Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Merck Holding Ltd
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 8 Jun 2018
Charge Satisfied
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Stefan Kratzer Resigned
8 Years Ago on 1 Jul 2017
Mr Peter Biro Appointed
8 Years Ago on 1 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2020
Declaration of solvency
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Confirmation statement made on 19 November 2018 with updates
Submitted on 19 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Jun 2018
Satisfaction of charge 1 in full
Submitted on 23 May 2018
Confirmation statement made on 19 November 2017 with updates
Submitted on 9 Jan 2018
Appointment of Mr Peter Biro as a director on 1 July 2017
Submitted on 4 Jul 2017
Repayment History
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