GEOVISION UK LIMITED

Overview

Company Name	GEOVISION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06473315
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2008
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 GEOVISION UK LIMITED?

(5186) /

Where is GEOVISION UK LIMITED located?

Registered Office Address	23a Craven Terrace W2 3QH London
Undeliverable Registered Office Address	No

What are the latest accounts for GEOVISION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEOVISION UK LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2010

Application to strike the company off the register

3 pages

DS01

Jan 19, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 100,000	SH01

Jan 18, 2010

Director's details changed for Kuang - Cheng Tai on Oct 01, 2009

2 pages

CH01

Jul 16, 2009

legacy

1 pages

288b

Jul 16, 2009

legacy

1 pages

288a

Jul 16, 2009

legacy

1 pages

287

Apr 29, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Apr 29, 2009

legacy

1 pages

225

Feb 27, 2009

legacy

3 pages

363a

Feb 27, 2009

legacy

2 pages

288c

Feb 20, 2009

legacy

1 pages

287

Jun 30, 2008

legacy

1 pages

288a

Jun 30, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

2 pages

88(2)

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

2 pages

288a

Jan 15, 2008

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of GEOVISION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Arthur 89 Wychwood Avenue HA8 6TQ Edgware Middlesex	Jun 30, 2009		Secretary	89 Wychwood Avenue HA8 6TQ Edgware Middlesex		British		52635580001
TAI, Kuang - Cheng 23f, No53-8, Sec 3, Ren-Ai Road Da-An District FOREIGN Taipei City 106 Taiwan Republic Of China	Jan 15, 2008		Director	23f, No53-8, Sec 3, Ren-Ai Road Da-An District FOREIGN Taipei City 106 Taiwan Republic Of China	Taiwan	Taiwanese	1961-10	120086590001
CHEN, Chia-Hui Fl.5, No 6, Alley 73, Lane 109, De-Sing East Road Shin Lin District Taipei City Taiwan Roc	Jan 15, 2008	Jun 03, 2008	Secretary	Fl.5, No 6, Alley 73, Lane 109, De-Sing East Road Shin Lin District Taipei City Taiwan Roc		British		128171010001
LEE, Chien Pang No 11, Lane 66 Tongde Rd Nangang District Taipei 3f 115 Taiwan	Jun 04, 2008	Jun 30, 2009	Secretary	No 11, Lane 66 Tongde Rd Nangang District Taipei 3f 115 Taiwan		British		131530690002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 15, 2008	Jan 15, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 15, 2008	Jan 15, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

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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