GEIEONLINE DAFCONSULTING (UK) LTD.

Key Data

Status

Dissolved

Company No.

02754045

Incorporation date

07/10/1992

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1992)

23/03/2021

Final Gazette dissolved via voluntary strike-off

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14/01/2021

Termination of appointment of Claudia Von Fellenberg as a director on 2020-12-31

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14/01/2021

Termination of appointment of Woodgate Administration Sa as a director on 2020-12-31

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22/12/2020

Termination of appointment of Newchain Ltd as a secretary on 2020-08-18

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22/12/2020

Previous accounting period shortened from 2020-01-02 to 2020-01-01

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13/10/2020

Voluntary strike-off action has been suspended

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01/09/2020

First Gazette notice for voluntary strike-off

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19/08/2020

Application to strike the company off the register

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07/05/2020

Confirmation statement made on 2020-04-29 with updates

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16/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

19/12/2019

Previous accounting period shortened from 2019-01-03 to 2019-01-02

View PDF (1 pages)

01/10/2019

Previous accounting period shortened from 2019-01-04 to 2019-01-03

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-29 with no updates

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09/10/2018

Total exemption full accounts made up to 2017-12-31

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08/05/2018

Confirmation statement made on 2018-04-29 with no updates

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20/03/2018

Notification of a person with significant control statement

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20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

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20/03/2018

Total exemption full accounts made up to 2016-12-31

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21/12/2017

Previous accounting period shortened from 2017-01-05 to 2017-01-04

View PDF (1 pages)

25/09/2017

Previous accounting period shortened from 2017-01-06 to 2017-01-05

View PDF (1 pages)

26/06/2017

Appointment of Ms Claudia Von Fellenberg as a director on 2017-05-10

View PDF (2 pages)

26/06/2017

Termination of appointment of Ruben Oscar Barnett Serrano as a director on 2017-05-10

View PDF (1 pages)

26/06/2017

Appointment of Woodgate Administration Sa as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

10/05/2017

Termination of appointment of Dafisa International Eurotrust (Uk) Ltd as a secretary on 2017-05-10

View PDF (1 pages)

10/05/2017

Termination of appointment of Fidium Sa as a director on 2017-03-23

View PDF (1 pages)

21/04/2017

Termination of appointment of Strategic Development Consultants Inc as a director on 2017-03-23

View PDF (1 pages)

21/04/2017

Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 2017-03-23

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21/04/2017

Appointment of Fidium Sa as a director on 2017-03-23

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21/04/2017

Previous accounting period extended from 2016-12-25 to 2017-01-06

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19/04/2017

Total exemption small company accounts made up to 2015-12-31

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22/12/2016

Previous accounting period shortened from 2015-12-26 to 2015-12-25

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/12/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

28/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

24/10/2014

Secretary's details changed for Dafisa International Eurotrust Uk Ltd on 2014-10-08

View PDF (1 pages)

19/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

17/04/2014

Appointment of Mr Ruben Oscar Barnett Serrano as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Roberto Rios as a director

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18/02/2014

Appointment of Newchain Ltd as a secretary

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06/02/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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05/02/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2014-02-05

View PDF (1 pages)

11/10/2013

Director's details changed for Asset Management Corporate Services Inc on 2013-10-11

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

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19/11/2012

Director's details changed

View PDF (2 pages)

16/11/2012

Director's details changed for Strategic Management Corporate Services Inc on 2012-11-16

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16/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

29/09/2010

Appointment of Mr Roberto Rios as a director

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-12-31

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15/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

23/03/2009

Accounts for a dormant company made up to 2008-12-31

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14/10/2008

Return made up to 08/10/08; full list of members

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29/09/2008

Accounts for a dormant company made up to 2007-12-31

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26/11/2007

Return made up to 08/10/07; full list of members

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22/11/2007

Director's particulars changed

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01/11/2007

Accounts for a dormant company made up to 2006-12-31

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01/11/2007

Accounts for a dormant company made up to 2005-12-31

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01/11/2007

Accounts for a dormant company made up to 2004-12-31

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01/11/2007

Accounts for a dormant company made up to 2003-12-31

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10/10/2006

Return made up to 08/10/06; full list of members

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11/10/2005

Return made up to 08/10/05; full list of members

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04/04/2005

Return made up to 08/10/04; full list of members

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03/11/2004

Delivery ext'd 3 mth 31/12/03

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04/11/2003

Accounts for a dormant company made up to 2002-12-31

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29/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

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31/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

17/06/2002

Return made up to 08/10/01; full list of members

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04/02/2002

Accounts for a dormant company made up to 2000-12-31

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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21/08/2001

Memorandum and Articles of Association

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20/08/2001

Conso 18/07/01

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20/08/2001

Resolutions

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17/08/2001

Ad 18/07/01--------- £ si 9998@1=9998 £ ic 2/10000

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17/08/2001

Nc inc already adjusted 18/07/01

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17/08/2001

Resolutions

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17/08/2001

Resolutions

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31/07/2001

Certificate of change of name

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03/11/2000

Accounts for a dormant company made up to 1999-12-31

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03/11/2000

Return made up to 08/10/00; full list of members

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04/11/1999

Return made up to 08/10/99; full list of members

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04/11/1999

Director's particulars changed

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08/03/1999

Accounts for a dormant company made up to 1998-12-31

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23/11/1998

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 08/10/98; full list of members

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30/10/1998

Accounts for a dormant company made up to 1997-12-31

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31/10/1997

Accounts for a dormant company made up to 1996-12-31

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30/10/1997

Return made up to 08/10/97; full list of members

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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12/06/1997

Accounts for a dormant company made up to 1995-12-31

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31/10/1996

Return made up to 08/10/96; full list of members

View PDF (7 pages)

06/08/1996

Director's particulars changed

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02/11/1995

Accounts for a dormant company made up to 1994-12-31

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11/10/1995

Return made up to 08/10/95; full list of members

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13/10/1994

Return made up to 08/10/94; full list of members

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24/06/1994

Accounts for a dormant company made up to 1993-12-31

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24/06/1994

Resolutions

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13/03/1994

Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE

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18/11/1993

Return made up to 08/10/93; full list of members

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15/06/1993

Accounting reference date notified as 31/12

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20/10/1992

Registered office changed on 20/10/92 from: 21 st thomas street bristol BS1 6JS

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20/10/1992

Director resigned;new director appointed

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20/10/1992

Secretary resigned;new director appointed

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20/10/1992

New secretary appointed

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20/10/1992

New secretary appointed

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08/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/1992 - 04/02/2014	1336
INSTANT COMPANIES LIMITED	Nominee Director	07/10/1992 - 07/10/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1992 - 07/10/1992	99600
NEWCHAIN LIMITED	Corporate Secretary	04/02/2014 - 17/08/2020	82
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC	Corporate Director	07/10/1992 - 22/03/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEIEONLINE DAFCONSULTING (UK) LTD.

GEIEONLINE DAFCONSULTING (UK) LTD. is an(a) Dissolved company incorporated on 07/10/1992 with the registered office located at 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent BR6 0EL. There is currently no 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 GEIEONLINE DAFCONSULTING (UK) LTD.?

GEIEONLINE DAFCONSULTING (UK) LTD. is currently Dissolved. It was registered on 07/10/1992 and dissolved on 22/03/2021.

Where is GEIEONLINE DAFCONSULTING (UK) LTD. located?

GEIEONLINE DAFCONSULTING (UK) LTD. is registered at 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does GEIEONLINE DAFCONSULTING (UK) LTD. do?

GEIEONLINE DAFCONSULTING (UK) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEIEONLINE DAFCONSULTING (UK) LTD.?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.