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The Genome Store Ltd

The Genome Store Ltd is a dissolved company incorporated on 28 November 2019 with the registered office located in Cardiff, South Glamorgan. The Genome Store Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12337734
Private limited company
Age
5 years
Incorporated 28 November 2019
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 The Genome Store Ltd
Contact Update Details
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Same address for the past 4 years
Telephone
020 79338780
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Nicholas Mervyn James Edwards
Director • Finance Director • British • Lives in Wales • Born in Nov 1970
Penelope Jane McCormick
Director • Chief Executive • British • Lives in Wales • Born in Apr 1975
Concepta Diagnostics Limited
PSC
Myhealthchecked Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Myhealthchecked Plc
Penelope Jane McCormick is a mutual person.
Active
Fortis Cardiff Limited
Penelope Jane McCormick is a mutual person.
Active
Concepta Diagnostics Limited
Penelope Jane McCormick is a mutual person.
Active
Nell Health Ltd
Penelope Jane McCormick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
£3
Turnover
£1.36K
Employees
Unreported
Total Assets
£17.75K
Total Liabilities
-£21.1K
Net Assets
-£3.34K
Debt Ratio (%)
119%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Mr Nicholas Mervyn James Edwards Appointed
3 Years Ago on 11 Apr 2022
Accounting Period Extended
3 Years Ago on 11 Apr 2022
David Gareth Lloyd Davies Resigned
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Myhealthchecked Plc (PSC) Appointed
4 Years Ago on 23 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 9 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 11 Apr 2022
Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
Submitted on 11 Apr 2022
Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
Submitted on 11 Apr 2022
Notification of Myhealthchecked Plc as a person with significant control on 23 November 2020
Submitted on 11 Apr 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 10 Dec 2021
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Repayment History
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