Response Genetics Limited

Company Name	Response Genetics Limited
Company Status	Dissolved
Company Number	SC311347
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)
Dissolution Date	24 June 2017 (6 years, 10 months ago)
Previous Name	Camvo 153 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Bologna
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2012(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 June 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1640 Marengo Street Los Angeles California 90033

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	James Scott Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 January 2009)
Role	Scientist
Correspondence Address	1 Beach Road North Berwick East Lothian EH39 4AB Scotland

Director Name	Kathleen Danenberg
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2011)
Role	Chief Executive Officer
Correspondence Address	3367 Rubio Crest Drive Altadena California 91001 United States

Director Name	Denise McNairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2012(5 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 June 2012)
Role	General Counsil
Country of Residence	United States
Correspondence Address	1640 Marengo Street Los Angeles California 90033

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,012,876
Cash	£4,802
Current Liabilities	£2,018,726

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 March 2017	Order of court for early dissolution (1 page)
24 March 2017	Order of court for early dissolution (1 page)
1 November 2016	Registered office address changed from 191 West George Street Glasgow Glasgow City Centre G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from 191 West George Street Glasgow Glasgow City Centre G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
19 November 2015	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 191 West George Street Glasgow Glasgow City Centre G2 2LJ on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 191 West George Street Glasgow Glasgow City Centre G2 2LJ on 19 November 2015 (2 pages)
10 November 2015	Notice of winding up order (1 page)
10 November 2015	Notice of winding up order (1 page)
10 November 2015	Court order notice of winding up (1 page)
10 November 2015	Court order notice of winding up (1 page)
19 October 2015	Appointment of a provisional liquidator (2 pages)
19 October 2015	Appointment of a provisional liquidator (2 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
4 November 2014	Full accounts made up to 31 December 2013 (12 pages)
4 November 2014	Full accounts made up to 31 December 2013 (12 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Secretary's details changed for Brodies Secretarial Services Limited on 1 January 2013 (1 page)
26 November 2013	Secretary's details changed for Brodies Secretarial Services Limited on 1 January 2013 (1 page)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Secretary's details changed for Brodies Secretarial Services Limited on 1 January 2013 (1 page)
26 November 2013	Termination of appointment of Denise Mcnairn as a director (1 page)
26 November 2013	Termination of appointment of Denise Mcnairn as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2011 (14 pages)
21 August 2013	Full accounts made up to 31 December 2011 (14 pages)
7 January 2013	Full accounts made up to 31 December 2010 (14 pages)
7 January 2013	Full accounts made up to 31 December 2010 (14 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
13 October 2012	Compulsory strike-off action has been suspended (1 page)
13 October 2012	Compulsory strike-off action has been suspended (1 page)
11 October 2012	Compulsory strike-off action has been suspended (1 page)
11 October 2012	Compulsory strike-off action has been suspended (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Appointment of Thomas Bologna as a director (3 pages)
29 February 2012	Termination of appointment of Kathleen Danenberg as a director (2 pages)
29 February 2012	Appointment of Thomas Bologna as a director (3 pages)
29 February 2012	Appointment of Denise Mcnairn as a director (3 pages)
29 February 2012	Termination of appointment of Kathleen Danenberg as a director (2 pages)
29 February 2012	Appointment of Denise Mcnairn as a director (3 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 July 2011	Full accounts made up to 31 December 2009 (16 pages)
21 July 2011	Full accounts made up to 31 December 2009 (16 pages)
6 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Full accounts made up to 31 December 2008 (19 pages)
17 December 2009	Full accounts made up to 31 December 2008 (19 pages)
27 January 2009	Appointment terminated director james clark (1 page)
27 January 2009	Appointment terminated director james clark (1 page)
1 December 2008	Return made up to 02/11/08; full list of members (3 pages)
1 December 2008	Return made up to 02/11/08; full list of members (3 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 December 2007	Return made up to 02/11/07; full list of members (3 pages)
4 December 2007	Return made up to 02/11/07; full list of members (3 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
9 November 2006	Company name changed camvo 153 LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed camvo 153 LIMITED\certificate issued on 09/11/06 (2 pages)
2 November 2006	Incorporation (17 pages)
2 November 2006	Incorporation (17 pages)

Response Genetics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland