GENEVA INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02552890

Incorporation date

28/10/1990

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1990)

22/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-23

View PDF (5 pages)

16/10/2009

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2009-10-17

View PDF (1 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2009

Declaration of solvency

View PDF (3 pages)

17/03/2009

Return made up to 29/10/08; full list of members

View PDF (5 pages)

19/05/2008

Director appointed jaime mateus tique

View PDF (2 pages)

19/05/2008

Director appointed william paul angrick iii

View PDF (2 pages)

15/05/2008

Appointment Terminated Secretary simon jacobs

View PDF (1 pages)

15/05/2008

Appointment Terminated Director david jacobs

View PDF (1 pages)

15/05/2008

Secretary appointed darryl mark aylett

View PDF (2 pages)

14/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

01/05/2008

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

View PDF (8 pages)

12/11/2007

Return made up to 29/10/07; full list of members

View PDF (5 pages)

22/08/2007

Registered office changed on 23/08/07 from: langley & partners langley house park road east finchley london N2 8EX

View PDF (1 pages)

19/06/2007

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

View PDF (8 pages)

14/12/2006

Return made up to 29/10/06; full list of members

View PDF (5 pages)

12/07/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/02/2006

Return made up to 29/10/05; full list of members

View PDF (5 pages)

10/11/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

10/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

29/12/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

27/11/2003

Return made up to 29/10/03; full list of members

View PDF (5 pages)

26/01/2003

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

22/01/2003

Return made up to 29/10/02; full list of members

View PDF (5 pages)

18/12/2002

Secretary's particulars changed

View PDF (1 pages)

16/12/2002

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 29/10/01; no change of members

View PDF (4 pages)

10/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

25/01/2001

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

18/12/2000

Return made up to 29/10/00; full list of members

View PDF (5 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

09/11/1999

Return made up to 29/10/99; full list of members

View PDF (5 pages)

12/04/1999

Secretary's particulars changed

View PDF (1 pages)

22/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

03/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/03/1998

Return made up to 29/10/97; full list of members

View PDF (0 pages)

23/12/1996

Return made up to 29/10/96; full list of members

View PDF (4 pages)

23/12/1996

Location of register of members address changed

View PDF (0 pages)

02/12/1996

Director's particulars changed

View PDF (1 pages)

17/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

31/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/12/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

03/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

16/05/1994

Return made up to 29/10/93; no change of members

View PDF (0 pages)

12/02/1994

Registered office changed on 13/02/94 from: park house greenhill crescent watford herts., WD1 8QU

View PDF (0 pages)

06/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

30/11/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

23/01/1993

Return made up to 29/10/92; full list of members

View PDF (0 pages)

10/11/1992

Accounting reference date shortened from 31/01 to 31/03

View PDF (0 pages)

09/03/1992

Return made up to 29/10/91; full list of members

View PDF (8 pages)

21/01/1992

Registered office changed on 22/01/92 from: gable house 239 regents park road london N3 3LF

View PDF (0 pages)

18/12/1990

Ad 11/12/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1990

Accounting reference date notified as 31/01

View PDF (0 pages)

04/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1990

Director resigned;new director appointed

View PDF (0 pages)

04/11/1990

Registered office changed on 05/11/90 from: aci house torrington park north finchley london N12 9QR

View PDF (0 pages)

28/10/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GENEVA INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Angrick Iii, William Paul	Director	02/05/2008 - Present	1
Mateus Tique, Jaime	Director	02/05/2008 - Present	1
Aylett, Darryl Mark	Secretary	02/05/2008 - Present	1

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 GENEVA INDUSTRIES LIMITED

GENEVA INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 28/10/1990 with the registered office located at One, Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 GENEVA INDUSTRIES LIMITED?

GENEVA INDUSTRIES LIMITED is currently Dissolved. It was registered on 28/10/1990 and dissolved on 22/03/2011.

Where is GENEVA INDUSTRIES LIMITED located?

GENEVA INDUSTRIES LIMITED is registered at One, Great Cumberland Place, Marble Arch, London W1H 7LW.

What does GENEVA INDUSTRIES LIMITED do?

GENEVA INDUSTRIES LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for GENEVA INDUSTRIES LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.