GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD

Key Data

Status

Dissolved

Company No.

05424127

Incorporation date

13/04/2005

Size

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/2005)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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16/09/2009

Appointment Terminated Secretary ana-maria onu

View PDF (1 pages)

27/04/2009

Return made up to 14/04/09; full list of members

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14/01/2009

Total exemption full accounts made up to 2008-03-31

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07/01/2009

Appointment Terminated Director vikroam rampersad

View PDF (1 pages)

02/09/2008

Director appointed mr vikroam rampersad

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02/09/2008

Director's Change of Particulars / omar karsou / 03/09/2007 / Nationality was: jordanian, now: british; Date of Birth was: 19-Sep-1959, now: none; Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 140 eastwood road, now: ashes road; Area was: , now: shoeburyness; Post Town was: leigh on sea, now: southend-on-sea; Post Code was: SS9

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30/04/2008

Return made up to 14/04/08; full list of members

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17/12/2007

Total exemption small company accounts made up to 2007-03-31

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10/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Director resigned

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09/09/2007

Secretary resigned

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31/05/2007

Return made up to 14/04/07; full list of members

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28/02/2007

Ad 08/02/07--------- £ si 199900@1=199900 £ ic 100/200000

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18/12/2006

Total exemption small company accounts made up to 2006-03-31

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21/11/2006

£ nc 100/1000000 22/11/06

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25/09/2006

Director resigned

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08/08/2006

Return made up to 14/04/06; full list of members; amend

View PDF (7 pages)

21/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

21/05/2006

Secretary's particulars changed;director's particulars changed

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17/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

21/08/2005

Registered office changed on 22/08/05 from: suite 8.01, 2 exchange tower harbour exchange london E14 9GE

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Incorporation

View PDF (14 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD

GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 14a Nelson Street, Southend On Sea, Essex SS1 1EF. There is currently 1 active director 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 INTERNATIONAL FINANCIAL GROUP (UK) LTD?

GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD is currently Dissolved. It was registered on 13/04/2005 and dissolved on 16/08/2010.

Where is GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD located?

GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD is registered at 14a Nelson Street, Southend On Sea, Essex SS1 1EF.

What does GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD do?

GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.