GEOFOR (UK) LIMITED
Overview
| Company Name | GEOFOR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOFOR (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEOFOR (UK) LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFOR (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GEOFOR (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEOFOR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 20, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Yardena Landman as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for London Management Directors Limited on Dec 01, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miriam Elizabeth Patricia Lewis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GEOFOR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 900030910001 | ||||||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 84046110001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | 36369830002 | ||||||||||
| MARSHALL, Rebecca Jane | Director | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus | British | 89079540001 | ||||||||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | 62099710001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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