GEORES LIMITED
Overview
| Company Name | GEORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09672233 |
| 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 GEORES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GEORES LIMITED located?
| Registered Office Address | Staines One Station Approach TW18 4LY Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATACO GLOBAL LIMITED | Jul 06, 2015 | Jul 06, 2015 |
What are the latest accounts for GEORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GEORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Registered office address changed from 1000 Great West Road Brentford TW8 9DW England to Staines One Station Approach Staines-upon-Thames TW18 4LY on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Sword Charteris Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Henri Robert Gaston Tykoezinski as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Town End Shootersway Lane Berkhamsted Hertfordshire HP4 3NW England to 1000 Great West Road Brentford TW8 9DW on Nov 12, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Janet Mary English as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jacques Francois Mottard as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Bruce as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Norgate as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henri Robert Gaston Tykoezinski as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Mary English as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henri Robert Gaston Tykoezinski as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of GEORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, David | Director | Great West Road TW8 9DW Brentford 1000 England | England | British | Ceo | 264266000001 | ||||
| MOTTARD, Jacques Francois | Director | Great West Road TW8 9DW Brentford 1000 England | France | French | Chairman | 264266100001 | ||||
| NORGATE, Philip | Director | Great West Road TW8 9DW Brentford 1000 England | England | British | Cfo | 264265980001 | ||||
| TYKOEZINSKI, Henri Robert Gaston | Secretary | Shootersway Lane HP4 3NW Berkhamsted Town End Hertfordshire England | 199114950001 | |||||||
| ENGLISH, Janet Mary | Director | Shootersway Lane HP4 3NW Berkhamsted Town End Hertfordshire England | United Kingdom | British | Director | 124600540001 | ||||
| TYKOEZINSKI, Henri Robert Gaston | Director | Shootersway Lane HP4 3NW Berkhamsted Town End Hertfordshire England | United Kingdom | British | Ceo | 56835580002 |
Who are the persons with significant control of GEORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Charteris Limited | Oct 31, 2019 | Great West Road TW8 9DW Brentford 1000 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Mary English | Apr 06, 2016 | Shootersway Lane HP4 3NW Berkhamsted Town End Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henri Robert Gaston Tykoezinski | Apr 06, 2016 | Shootersway Lane HP4 3NW Berkhamsted Town End Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0