GEOMAGE UK LIMITED
Overview
| Company Name | GEOMAGE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962365 |
| 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 GEOMAGE UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GEOMAGE UK LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOMAGE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOMAGE UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
What are the latest filings for GEOMAGE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 201 Haverstock Hill C/O Fkgb Accounting Ltd London England NW3 4QG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of Valerian Savitskiy as a person with significant control on Oct 28, 2020 | 2 pages | PSC01 | ||
Cessation of Emil Guberman as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of David Jake Huglin as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr David Jake Huglin as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 201 Haverstock Hill C/O Fkgb Accounting Ltd London England NW3 4QG on Aug 27, 2019 | 1 pages | AD01 | ||
Termination of appointment of Iveta Holilande as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Who are the officers of GEOMAGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUBERMAN, Emil | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Israel | Israeli | Marketing Manager | 116923460004 | ||||
| TAL, Tamir | Secretary | Entrance 2 No 9 Pomrock Street Tel Aviv - Yafo 69357 Israel | Israeli | Business Manager | 116923310003 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| HOLILANDE, Iveta, Mrs. | Director | Bearwood Close EN6 5HJ Potters Bar 6 Hertfordshire England | United Kingdom | Latvian | Accountant | 196681540001 | ||||
| HUGLIN, David Jake | Director | Haverstock Hill C/O Fkgb Accounting Ltd NW3 4QG London 201 England United Kingdom | United Kingdom | English | Director | 217696160001 | ||||
| KLEIN, Udo | Director | 27a Maxwell Road Northwood HA6 2XY Middlesex | United Kingdom | German | Banker Commodity Trader | 127215200001 | ||||
| TAL, Tamir | Director | John Prince's Street 2nd Floor W1G 0JR London 13 England | Israel | Israeli | Business Manager | 116923310003 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of GEOMAGE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valerian Savitskiy | Oct 28, 2020 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Emil Guberman | Apr 06, 2016 | Haverstock Hill C/O Fkgb Accounting Ltd NW3 4QG London 201 England United Kingdom | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of 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. - license: CC0