GENEVA SOLUTIONS LIMITED

GENEVA SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENEVA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEVA SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENEVA SOLUTIONS LIMITED located?

    Registered Office Address
    Eldo House
    Kempson Way
    IP32 7AR Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENEVA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for GENEVA SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GENEVA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Edward Francis Manser Paice on Sep 28, 2011

    2 pagesCH01

    Current accounting period shortened from May 31, 2012 to Apr 30, 2012

    3 pagesAA01

    Appointment of Mr Edward Francis Manser Paice as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GENEVA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAICE, Edward Francis Manser
    East Kennett
    SN8 4EY Marlborough
    Rose Cottage
    Wiltshire
    England
    Director
    East Kennett
    SN8 4EY Marlborough
    Rose Cottage
    Wiltshire
    England
    EnglandBritishDirector129813060003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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