GEOFINANCE COMP UK LTD
Overview
| Company Name | GEOFINANCE COMP UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247779 |
| 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 GEOFINANCE COMP UK LTD?
- (7414) /
Where is GEOFINANCE COMP UK LTD located?
| Registered Office Address | Ground Floor West 68 South Lambeth Road SW8 1RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFINANCE COMP UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for GEOFINANCE COMP UK LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gary Shepheard as a director | 2 pages | AP01 | ||||||||||
Director's details changed for London Company Directors Ltd on Dec 10, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for London Company Services Ltd on Dec 10, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of GEOFINANCE COMP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON COMPANY SERVICES LTD | Secretary | Ground Floor West South Lambeth Road SW8 1RL London 68 United Kingdom |
| 110259420001 | ||||||||||
| SHEPHEARD, Gary | Director | 68 South Lambeth Road SW8 1RL London Ground Floor West | United Kingdom | British | 147610710001 | |||||||||
| LONDON COMPANY DIRECTORS LTD | Director | Ground Floor West South Lambeth Road SW8 1RL London 68 United Kingdom |
| 113374450001 | ||||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Thrale House 2nd Floor West 44-46 Southwark Street SE1 1UN London | 63890770024 | |||||||||||
| WEIGT, Thomas | Director | 12 Penton Place SE17 3JT London | German | 74252150004 |
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