GENEVA GLOBAL (EUROPE) LIMITED
Overview
| Company Name | GENEVA GLOBAL (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06038153 |
| 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 GENEVA GLOBAL (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENEVA GLOBAL (EUROPE) LIMITED located?
| Registered Office Address | 495 Green Lanes N13 4BS Palmers Green London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENEVA GLOBAL (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GENEVA GLOBAL (EUROPE) 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 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 26 Meadow Way Great Paxton Cambridgeshire PE19 6RR on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Warren Harold Lancaster on Oct 30, 2008 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GENEVA GLOBAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Douglas John | Director | Woodford Drive Wayne 1421 Pennsylvania Pa 19087 United States | United States | British | 134206210001 | |||||
| LANCASTER, Warren Harold | Director | Meadow Way PE19 6RR Great Paxton 26 Cambridgeshire | United Kingdom | Dutch | 98587790001 | |||||
| MORRIS, Timothy Simon | Secretary | 25 Poplar Grove KT3 3BY New Malden Surrey | British | 102242200001 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| BARNES, Simon | Director | 305 Buckwater Road PA 19460 Phoenixville Pennsylvania United States | American | 117745550001 | ||||||
| BECK, Steven Robert | Director | 1616 Sorrell Road Malvern Pa 19355 Usa | Usa | American | 50444940002 | |||||
| BURRELL, Alexandra | Director | 252 Morgan Street Apt. 206 PA 19460 Phoenixville Pennsylvania United States | American | 117745560001 | ||||||
| MORRIS, Timothy Simon | Director | 25 Poplar Grove KT3 3BY New Malden Surrey | United Kingdom | British | 102242200001 |
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