GEO LINING TECHNOLOGY IMPIANTI LIMITED

GEO LINING TECHNOLOGY IMPIANTI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEO LINING TECHNOLOGY IMPIANTI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09351810
    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 GEO LINING TECHNOLOGY IMPIANTI LIMITED?

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

    Where is GEO LINING TECHNOLOGY IMPIANTI LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEO LINING TECHNOLOGY IMPIANTI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GEO LINING TECHNOLOGY IMPIANTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 11, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GEO LINING TECHNOLOGY IMPIANTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06413301
    125637010001
    ULL, Anton
    8724 Spielberg
    Flugfeldstrasse 5
    Austria
    Director
    8724 Spielberg
    Flugfeldstrasse 5
    Austria
    AustriaAustrianDirector193402740001

    Who are the persons with significant control of GEO LINING TECHNOLOGY IMPIANTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Ull
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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