GEEZERS LIMITED
Overview
| Company Name | GEEZERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03378205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEEZERS LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is GEEZERS LIMITED located?
| Registered Office Address | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEEZERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPHFRAMES UK LIMITED | May 30, 1997 | May 30, 1997 |
What are the latest accounts for GEEZERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for GEEZERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Demetrakis Matheou as a person with significant control on Jul 27, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Demetrakis Matheou as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sharon Anne Matheou as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Demetrakis Matheou as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sharon Anne Matheou as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Anne Harding as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Demetrakis Matheou on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Sharon Anne Harding on Jun 24, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Demetrakis Matheou on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEEZERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUCE, Virginia | Secretary | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 104568740001 | ||||||
| HARDING, Sharon Anne | Secretary | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | British | 102324590004 | ||||||
| MATHEOU, Marie Karen | Secretary | Orchard End Farmhouse Inkerman Hill Amersham Road HP15 6JH Hazlemere High Wycombe Buckinghamshire | British | 80530940001 | ||||||
| MATHEOU, Panyota | Secretary | 16 Mill Hill NW7 2RL London | British | 62416280001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| DRUCE, Alan Gerald | Director | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | England | British | 77908880001 | |||||
| MATHEOU, Christophis | Director | 16 Mill Hill NW7 2RL London | British | 62416220001 | ||||||
| MATHEOU, Demetrakis | Director | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | England | British | 92129720015 | |||||
| MATHEOU, Marie Karen | Director | Orchard End Farmhouse Inkerman Hill Amersham Road HP15 6JH Hazlemere High Wycombe Buckinghamshire | British | 80530940001 | ||||||
| MATHEOU, Panyota | Director | 16 Mill Hill NW7 2RL London | British | 62416280001 | ||||||
| MATHEOU, Sharon Anne | Director | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | England | British | 213957500001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of GEEZERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Demetrakis Matheou | Jul 27, 2020 | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Demetrakis Matheou | May 30, 2017 | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GEEZERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lloyds deposit agreement to secure own liabilities | Created On Jun 14, 1999 Delivered On Jun 18, 1999 | Outstanding | Amount secured All monies due or to become due from the company formerly known as graphframes UK limited to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7177612. | ||||
Persons Entitled
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Transactions
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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