GEO SPA LTD

Key Data

Status

Dissolved

Company No.

06473834

Incorporation date

14/01/2008

Size

Total Exemption Small

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2008)

25/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

06/03/2018

Registered office address changed from 506 Kingsbury Road London NW9 9HE England to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 2018-03-07

View PDF (1 pages)

08/02/2018

Director's details changed for Dr Pavindar Singh Mahal on 2017-01-02

View PDF (2 pages)

08/02/2018

Registered office address changed from Crown House 2a Ashfield Parade Southgate London N14 5EJ England to 506 Kingsbury Road London NW9 9HE on 2018-02-09

View PDF (1 pages)

03/01/2018

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (22 pages)

06/12/2016

Declaration of solvency

View PDF (3 pages)

06/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/12/2016

Resolutions

View PDF (1 pages)

17/11/2016

Registered office address changed from 42 Station Road Edgware Middlesex HA8 7ZZ to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 2016-11-18

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

22/03/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

13/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Satwinder Kaur Kundhi on 2010-01-15

View PDF (2 pages)

12/04/2010

Director's details changed for Pavindar Singh Mahal on 2010-01-15

View PDF (2 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (16 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/2008 - 14/01/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/01/2008 - 14/01/2008	67500
Kundhi, Satwinder Kaur	Director	14/01/2008 - Present	5
Mahal, Pavindar Singh, Dr	Director	14/01/2008 - Present	1
Kundhi, Satwinder Kaur	Secretary	14/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEO SPA LTD

GEO SPA LTD is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at C/O Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London N14 5EJ. 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 GEO SPA LTD?

GEO SPA LTD is currently Dissolved. It was registered on 14/01/2008 and dissolved on 25/08/2018.

Where is GEO SPA LTD located?

GEO SPA LTD is registered at C/O Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London N14 5EJ.

What does GEO SPA LTD do?

GEO SPA LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for GEO SPA LTD?

The latest filing was on 25/08/2018: Final Gazette dissolved following liquidation.