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Genon Laboratories Ltd
Genon Laboratories Ltd is a dissolved company incorporated on 4 June 1998 with the registered office located in London, Greater London. Genon Laboratories Ltd was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2022
(3 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03575808
Private limited company
Age
27 years
Incorporated
4 June 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genon Laboratories Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
01422884287
Email
Available in Endole App
Website
Synlab.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Thomas Edward Evans
Director • British • Lives in UK • Born in May 1980
Synlab Laboratory Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synlab Laboratory Services Limited
Thomas Edward Evans is a mutual person.
Active
E4law Limited
Thomas Edward Evans is a mutual person.
Active
Synlab UK Limited
Thomas Edward Evans is a mutual person.
Active
IPP Facilities Limited
Thomas Edward Evans is a mutual person.
Active
Synlab Bondco Plc
Thomas Edward Evans is a mutual person.
Active
Synlab Unsecured Bondco Plc
Thomas Edward Evans is a mutual person.
Active
Synlab Limited
Thomas Edward Evans is a mutual person.
Active
Synlab - Health For You Limited
Thomas Edward Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Registers Moved To Inspection Address
4 Years Ago on 23 Dec 2020
Inspection Address Changed
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 21 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Mr Thomas Edward Evans Appointed
4 Years Ago on 4 Dec 2020
Nicholas John Stopford Resigned
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Ronald Herman Pluut Resigned
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2021
Register inspection address has been changed to 2 Portman Street London W1H 6DU
Submitted on 23 Dec 2020
Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Resolutions
Submitted on 21 Dec 2020
Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020
Submitted on 21 Dec 2020
Declaration of solvency
Submitted on 21 Dec 2020
Termination of appointment of Nicholas John Stopford as a director on 4 December 2020
Submitted on 8 Dec 2020
Appointment of Mr Thomas Edward Evans as a director on 4 December 2020
Submitted on 8 Dec 2020
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Repayment History
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