GEELONG LIMITED
Overview
| Company Name | GEELONG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08166353 |
| 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 GEELONG LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GEELONG LIMITED located?
| Registered Office Address | 1 Grenville Place NW7 3SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEELONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARAB AEROPSACE LIMITED | Aug 02, 2012 | Aug 02, 2012 |
What are the latest accounts for GEELONG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for GEELONG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEELONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to 1 Grenville Place London NW7 3SA on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Andrew Gray as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Twaleb Sham as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 19, 2013
| 3 pages | SH01 | ||||||||||
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mohamed Twaleb Sham as a director on Feb 19, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Wadlow as a director on Feb 19, 2013 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed arab aeropsace LIMITED\certificate issued on 07/08/12 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN United Kingdom on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Brian Thomas Wadlow as a director on Aug 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Kenneth Bird as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Jane Baird as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of GEELONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael Andrew | Director | Grenville Place NW7 3SA London 1 England | Cyprus | British | 180650730001 | |||||
| BAIRD, Lorna Jane | Director | Warren Lodge Drive KT20 6QN Kingswood 10 Surrey United Kingdom | United Kingdom | British | 33396090001 | |||||
| BIRD, Derek Kenneth | Director | Bradmore Road CR5 1PB Coulsdon 74 Surrey United Kingdom | United Kingdom | British | 46344650001 | |||||
| SHAM, Mohamed Twaleb | Director | Burleigh Gardens N14 5AH London 15 England | United Kingdom | British | 101385460001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | United Kingdom | British | 196941150001 |
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