GE SMALLWORLD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02947045

Incorporation date

07/07/1994

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

25/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

25/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-03

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (6 pages)

04/02/2009

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (5 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-03

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Declaration of solvency

View PDF (3 pages)

20/01/2005

Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU

View PDF (1 pages)

17/01/2005

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2005

Resolutions

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

19/05/2003

Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 05/07/02; full list of members; amend

View PDF (6 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

New director appointed

View PDF (3 pages)

30/07/2002

Return made up to 05/07/02; full list of members

View PDF (4 pages)

02/07/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/12/2001

Location of register of members

View PDF (1 pages)

30/10/2001

Accounting reference date extended from 31/12/00 to 31/12/01

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

18/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

23/08/2000

Return made up to 05/07/00; no change of members

View PDF (7 pages)

23/08/2000

Director resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

12/03/2000

New director appointed

View PDF (2 pages)

11/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

11/07/1999

Director's particulars changed

View PDF (0 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (2 pages)

24/01/1999

Resolutions

View PDF (0 pages)

24/01/1999

Resolutions

View PDF (3 pages)

05/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

09/09/1998

Ad 18/03/98--------- £ si 500000@1

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (0 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

£ nc 100000/600000 18/03/98

View PDF (1 pages)

24/08/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

12/07/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

19/10/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

12/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

07/10/1996

Registered office changed on 08/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG

View PDF (1 pages)

23/09/1996

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

11/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1995

Return made up to 08/07/95; full list of members

View PDF (6 pages)

12/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/1995

Ad 19/12/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

04/01/1995

Nc inc already adjusted 16/12/94

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/11/1994

New director appointed

View PDF (0 pages)

14/09/1994

Registered office changed on 15/09/94 from: merlin place milton road cambridge CB4 4DP.

View PDF (0 pages)

14/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

New secretary appointed

View PDF (0 pages)

24/08/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/08/1994

Certificate of change of name

View PDF (0 pages)

07/07/1994

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GE SMALLWORLD (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GE SMALLWORLD (UK) LIMITED

GE SMALLWORLD (UK) LIMITED is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE SMALLWORLD (UK) LIMITED?

GE SMALLWORLD (UK) LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 25/08/2011.

Where is GE SMALLWORLD (UK) LIMITED located?

GE SMALLWORLD (UK) LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does GE SMALLWORLD (UK) LIMITED do?

GE SMALLWORLD (UK) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for GE SMALLWORLD (UK) LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.