Genfa Ltd

Dissolved
Incorporated on 9 Nov 2006

Reg Address: 86 Jermyn Street, 5th Floor, London SW1Y 6AW

Company Number 05993934
Company Status Dissolved on 19 Jul 2016
Incorporation Date 9 Nov 2006
Total Assets £890.9K £+5.62K (+0.6%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 27 Nov 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Genfa Ltd" is a ltd and located in 86 Jermyn Street, 5th Floor, London SW1Y 6AW. Genfa Ltd is currently in dissolved status and it was incorporated on 9 Nov 2006 (17 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

£890.9K ^{£+5.62K (+0.6%)} _{change vs prev year}
Total Liabilities

£-11.46K ^{£+5.36K (+31.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-11.46K ^{£+5.36K (+31.9%)} _{change vs prev year}
Current Assets

£890.9K ^{£+5.62K (+0.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£879.43K ^{£+10.98K (+1.3%)} _{change vs prev year}
Debtors

£25.52K ^{£+4.42K (+20.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Genfa Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thomas David Wootton	Director	15 Mar 2013	British	Resigned 28 Mar 2013
2	Thomas David Wootton	Director	15 Mar 2013	British	Resigned 28 Mar 2013
3	Lorraine Denise Malcolm	Director	13 Mar 2013	British	Resigned 15 Mar 2013
4	ASHGROVE SECRETARIES LIMITED	Corporate Secretary	12 Oct 2010	-	Active
5	Yael Duberstein	Director	20 Feb 2009	Canadian	Active
6	Roman Joukovski	Director	9 Nov 2006	-	Resigned 20 Feb 2009
7	INCORPORATE SECRETARIAT LIMITED	Corporate Nominee Secretary	9 Nov 2006	-	Resigned 9 Nov 2006
8	ARLINGTON CORPORATE AND TRUST SERVICES LIMITED	Corporate Secretary	9 Nov 2006	-	Resigned 12 Oct 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Genfa Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	19 Jul 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	3 May 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	21 Apr 2016	Download PDF 3 Pages
4	Insolvency - Legacy	18 Feb 2016	Download PDF 1 Pages
5	Resolution	18 Feb 2016	Download PDF 1 Pages
6	Capital - Legacy	18 Feb 2016	Download PDF 1 Pages
7	Capital - Statement Company With Date Currency Figure	18 Feb 2016	Download PDF 4 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 4 Pages
9	Accounts - Total Exemption Small	20 Mar 2015	Download PDF 4 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2015	Download PDF 4 Pages
11	Accounts - Total Exemption Small	24 Apr 2014	Download PDF 4 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2014	Download PDF 4 Pages
13	Accounts - Total Exemption Small	23 Apr 2013	Download PDF 4 Pages
14	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name	15 Mar 2013	Download PDF 2 Pages
16	Officers - Termination Director Company With Name	15 Mar 2013	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name	13 Mar 2013	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2013	Download PDF 4 Pages
19	Accounts - Total Exemption Small	1 Nov 2012	Download PDF 4 Pages
20	Incorporation - Memorandum Articles	14 Aug 2012	Download PDF 13 Pages
21	Resolution	14 Aug 2012	Download PDF 1 Pages
22	Change Of Constitution - Statement Of Companys Objects	14 Aug 2012	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 4 Pages
24	Accounts - Amended Made Up Date	21 Jul 2011	Download PDF 3 Pages
25	Accounts - Amended Made Up Date	21 Jul 2011	Download PDF 3 Pages
26	Accounts - Amended Made Up Date	21 Jul 2011	Download PDF 3 Pages
27	Accounts - Total Exemption Small	20 Jul 2011	Download PDF 3 Pages
28	Capital - Legacy	14 Jun 2011	Download PDF 1 Pages
29	Insolvency - Legacy	14 Jun 2011	Download PDF 1 Pages
30	Capital - Statement Company With Date Currency Figure	14 Jun 2011	Download PDF 4 Pages
31	Resolution	14 Jun 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2011	Download PDF 4 Pages
33	Officers - Termination Secretary Company With Name	11 Nov 2010	Download PDF 1 Pages
34	Officers - Appoint Corporate Secretary Company With Name	11 Nov 2010	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	11 Nov 2010	Download PDF 1 Pages
36	Accounts - Total Exemption Small	7 Jun 2010	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2010	Download PDF 4 Pages
38	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
39	Officers - Change Corporate Secretary Company With Change Date	6 Apr 2010	Download PDF 2 Pages
40	Accounts - Amended Made Up Date	27 Oct 2009	Download PDF 5 Pages
41	Accounts - Total Exemption Small	16 Oct 2009	Download PDF 3 Pages
42	Accounts - Legacy	4 Aug 2009	Download PDF 1 Pages
43	Annual Return - Legacy	10 Jun 2009	Download PDF 10 Pages
44	Annual Return - Legacy	11 Mar 2009	Download PDF 4 Pages
45	Officers - Legacy	27 Feb 2009	Download PDF 1 Pages
46	Officers - Legacy	27 Feb 2009	Download PDF 2 Pages
47	Annual Return - Legacy	20 Nov 2008	Download PDF 3 Pages
48	Accounts - Amended Made Up Date	19 Aug 2008	Download PDF 1 Pages
49	Accounts - Dormant	18 Aug 2008	Download PDF 2 Pages
50	Annual Return - Legacy	10 Jul 2008	Download PDF 6 Pages
51	Annual Return - Legacy	27 Dec 2007	Download PDF 3 Pages
52	Officers - Legacy	9 Nov 2006	Download PDF 1 Pages
53	Incorporation - Company	9 Nov 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Biothera Limited Mutual People: Yael Duberstein	dissolved
2	Proteura Uk Limited Mutual People: Yael Duberstein	dissolved
3	Euroforum Bioscience Limited Mutual People: Yael Duberstein	dissolved
4	Novopharm Ltd Mutual People: Yael Duberstein	dissolved
5	Proteura International Limited Mutual People: Yael Duberstein	dissolved