GEOMAIN LIMITED
Overview
| Company Name | GEOMAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06558857 |
| 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 GEOMAIN LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
Where is GEOMAIN LIMITED located?
| Registered Office Address | 23 Blomfield Villas Blomfield Villas W2 6NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOMAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHILE LTD. | Nov 16, 2016 | Nov 16, 2016 |
| GEOMAIN LTD. | Oct 13, 2016 | Oct 13, 2016 |
| A1 GLOBAL PAYMENT SOLUTIONS LTD. | May 23, 2016 | May 23, 2016 |
| FOLLOW US LIMITED | Feb 05, 2009 | Feb 05, 2009 |
| ULLINGBANK LTD | Apr 08, 2008 | Apr 08, 2008 |
What are the latest accounts for GEOMAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GEOMAIN 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 55 Snowman House Abbey Road London London NW6 4DW England to 23 Blomfield Villas Blomfield Villas London W2 6NJ on Feb 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed geomain LTD.\certificate issued on 16/11/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ray Alavi as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Ray Alavi as a secretary on Apr 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Michael Brown as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Manor Road Garages Manor Road Caddington Luton LU1 4ED to 55 Snowman House Abbey Road London London NW6 4DW on Nov 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Michael Brown as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sohail Nasir Alavi as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of GEOMAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAVI, Sohail Nasir | Director | Blomfield Villas W2 6NJ London 23 Blomfield Villas England | Singapore | Canadian | Commercial Director | 156026520001 | ||||
| ALAVI, Ray | Secretary | Abbey Road NW6 4DW London 55 Snowman House London England | 207782090001 | |||||||
| BROWN, Kevin Michael | Secretary | Abbey Road NW6 4DW London 55 Snowman House London England | British | Company Director | 50726600005 | |||||
| ALAVI, Sohail Nasir | Director | Road Garages Manor Road Caddington LU1 4ED Luton Manor England | Singapore | Canadian | Company Director | 156026520001 | ||||
| BROWN, Kevin Michael | Director | Road Garages Manor Road Caddington LU1 4ED Luton Manor England | England | British | Company Director | 50726600005 | ||||
| PINNELL BROWN, Martin David | Director | Road Garages Manor Road Caddington LU1 4ED Luton Manor England | England | British | Company Director | 83389910001 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 129424160001 |
Who are the persons with significant control of GEOMAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sohail Alavi | Apr 06, 2016 | Blomfield Villas W2 6NJ London 23 Blomfield Villas England | No |
Nationality: Canadian Country of Residence: Singapore | |||
Natures of Control
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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