GENEVA PRINTING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06767731

Incorporation date

07/12/2008

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2008)

28/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2016-12-05

View PDF (2 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (18 pages)

04/11/2015

Notice of completion of voluntary arrangement

View PDF (9 pages)

08/09/2015

Statement of affairs with form 4.19

View PDF (6 pages)

12/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2015

Resolutions

View PDF (1 pages)

29/07/2015

Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 2015-07-30

View PDF (2 pages)

30/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-07

View PDF (14 pages)

08/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

16/07/2014

Registration of charge 067677310004, created on 2014-07-09

View PDF (8 pages)

27/05/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-07

View PDF (12 pages)

23/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

13/11/2013

Registration of charge 067677310003

View PDF (16 pages)

21/05/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

09/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

13/12/2011

Termination of appointment of Alexanders Gri Secretarial Limited as a secretary

View PDF (1 pages)

14/03/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

02/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

24/05/2010

Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 2010-05-25

View PDF (2 pages)

28/04/2010

Registered office address changed from 54 Old Street London England EC1V 9AJ United Kingdom on 2010-04-29

View PDF (1 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

04/01/2010

Secretary's details changed for Alexanders Gri Secretarial Limited on 2009-10-01

View PDF (1 pages)

04/01/2010

Director's details changed for John Kenneth Mortlock on 2009-10-01

View PDF (2 pages)

10/05/2009

Director's change of particulars / john mortlock / 07/05/2009

View PDF (1 pages)

07/12/2008

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mortlock, John Kenneth	Director	07/12/2008 - Present	-
ALEXANDERS GRI SECRETARIAL LIMITED	Corporate Secretary	07/12/2008 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GENEVA PRINTING SOLUTIONS LIMITED

GENEVA PRINTING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/12/2008 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. 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 PRINTING SOLUTIONS LIMITED?

GENEVA PRINTING SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/12/2008 and dissolved on 28/12/2017.

Where is GENEVA PRINTING SOLUTIONS LIMITED located?

GENEVA PRINTING SOLUTIONS LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does GENEVA PRINTING SOLUTIONS LIMITED do?

GENEVA PRINTING SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for GENEVA PRINTING SOLUTIONS LIMITED?

The latest filing was on 28/12/2017: Final Gazette dissolved following liquidation.