GEODAN LIMITED

Overview

Company Name	GEODAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05209335
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEODAN LIMITED?

(4511) /

Where is GEODAN LIMITED located?

Registered Office Address	1st Floor Rainham House Manor Way RM13 8RA Rainham Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GEODAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GEODAN LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2010

Annual return made up to Dec 30, 2009

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2010	Statement of capital on Feb 05, 2010 Capital: GBP 1	SH01

Jun 08, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Sep 11, 2008

legacy

6 pages

363a

Sep 03, 2008

legacy

2 pages

288a

Sep 03, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

287

Feb 29, 2008

Accounts made up to Jun 30, 2007

1 pages

Nov 20, 2007

legacy

1 pages

DISS6

Nov 14, 2007

legacy

1 pages

225

Oct 05, 2007

legacy

6 pages

363s

Aug 15, 2007

legacy

2 pages

288a

Jul 18, 2007

Accounts made up to Aug 31, 2006

8 pages

Jul 18, 2007

Accounts made up to Aug 31, 2005

8 pages

Jul 18, 2007

legacy

6 pages

363a

Jan 30, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2005

legacy

6 pages

363s

Sep 01, 2004

legacy

2 pages

288a

Sep 01, 2004

legacy

2 pages

288a

Sep 01, 2004

legacy

1 pages

287

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

1 pages

288b

Aug 18, 2004

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of GEODAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WREN, Brian Kenneth 19 Venette Close RM13 9EA Rainham Essex	Aug 01, 2008		Secretary	19 Venette Close RM13 9EA Rainham Essex		British		Managing Director	66071590001
CLAYTON, Michael Ronald C/Belgica 6 Fuente Del Baden FOREIGN Nerja (Malaga) 29780 Spain	Aug 10, 2007		Director	C/Belgica 6 Fuente Del Baden FOREIGN Nerja (Malaga) 29780 Spain	Spain	British	1951-9	Marketing	64236780004
WREN, Brian Kenneth 19 Venette Close RM13 9EA Rainham Essex	Aug 18, 2004		Director	19 Venette Close RM13 9EA Rainham Essex	England	British	1974-2	Demolition	66071590001
WREN, Maureen Elizabeth 53 Christchurch Avenue RM13 8JA Rainham Essex	Aug 18, 2004	Aug 01, 2008	Secretary	53 Christchurch Avenue RM13 8JA Rainham Essex		British			99874230001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 18, 2004	Aug 18, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 18, 2004	Aug 18, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People 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.
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