THE GENEVA LETTING CO LIMITED
Overview
| Company Name | THE GENEVA LETTING CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211945 |
| 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 THE GENEVA LETTING CO LIMITED?
- (7487) /
Where is THE GENEVA LETTING CO LIMITED located?
| Registered Office Address | Greenway Teignmouth Road TQ14 9PL Bishopsteignton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GENEVA LETTING CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for THE GENEVA LETTING CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 287 | ||
Incorporation | 12 pages | NEWINC | ||
Who are the officers of THE GENEVA LETTING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPENER, Andrew Neil | Secretary | Greenway Teignmouth Road TQ14 9PL Bishopsteignton Devon | British | Director | 103641880001 | |||||
| ROBERTSON, Alan | Secretary | 42 Church Road TQ2 8PN Torquay Devon | British | Manager | 99853470001 | |||||
| CAPENER, Andrew Neil | Director | Greenway Teignmouth Road TQ14 9PL Bishopsteignton Devon | United Kingdom | British | Director | 103641880001 | ||||
| ROBERTSON, Alan | Director | 42 Church Road TQ2 8PN Torquay Devon | British | Manager | 99853470001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does THE GENEVA LETTING CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2007 Delivered On May 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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