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GERANIX UK LIMITED

GERANIX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERANIX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03145087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERANIX UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GERANIX UK LIMITED located?

    Registered Office Address
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERANIX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GERANIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Reginald Webb on Dec 04, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Michael Reginald Webb on Dec 04, 2018

    		1 pagesCH03

    Change of details for Mr Michael Reginald Webb as a person with significant control on Dec 04, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GERANIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Michael Reginald
    Berwick Lane
    Stanford Rivers
    CM5 9PZ Ongar
    39
    England
    		Secretary
    Berwick Lane
    Stanford Rivers
    CM5 9PZ Ongar
    39
    England
    		BritishDirector43282140001
    MATTHEWS, Denis
    Laurel House Earlstone Common
    Burghclere
    RG20 9HN Newbury
    Berkshire
    		Director
    Laurel House Earlstone Common
    Burghclere
    RG20 9HN Newbury
    Berkshire
    		EnglandBritishAirline Pilot45876930001
    WEBB, Michael Reginald
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		Director
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		EnglandBritishDirector43282140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERANIX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Reginald Webb
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		Apr 06, 2016
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Denis Matthews
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		Apr 06, 2016
    St Laurence House
    2 Gridiron Place
    RM14 2BE Upminster
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0