GEOCENTER INTERNATIONAL LIMITED

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GEOCENTER INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03330825Copy
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Incorporation date

09/03/1997

Size

-

Contacts

Registered address

Registered address

3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 09/03/1997)
dot icon08/12/2016
Final Gazette dissolved following liquidation
dot icon08/09/2016
Return of final meeting in a members' voluntary winding up
dot icon30/07/2015
Declaration of solvency
dot icon30/07/2015
Appointment of a voluntary liquidator
dot icon30/07/2015
Resolutions
dot icon29/07/2015
Registered office address changed from De Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 3rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 2015-07-30
dot icon07/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon06/01/2015
Compulsory strike-off action has been discontinued
dot icon05/01/2015
Total exemption full accounts made up to 2013-12-31
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon30/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon23/04/2014
Appointment of Jan Henne De Dijn as a director
dot icon24/03/2014
Termination of appointment of Katherine Leck as a director
dot icon23/03/2014
Termination of appointment of Kevin Jones as a director
dot icon03/01/2014
Accounts for a small company made up to 2012-12-31
dot icon25/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon28/11/2011
Full accounts made up to 2010-12-31
dot icon14/08/2011
Termination of appointment of Karl Kragler as a director
dot icon11/08/2011
Termination of appointment of Andreas Tielebier-Langenscheidt as a director
dot icon30/05/2011
Appointment of Katherine Leck as a director
dot icon30/05/2011
Appointment of Kevin Allan Jones as a director
dot icon20/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon04/01/2010
Full accounts made up to 2008-12-31
dot icon16/03/2009
Return made up to 10/03/09; full list of members
dot icon28/08/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 10/03/08; full list of members
dot icon22/04/2008
Secretary's change of particulars pennsec LIMITED logged form
dot icon16/01/2008
Ad 19/12/07--------- £ si 2500000@1=2500000 £ ic 10000/2510000
dot icon16/01/2008
Nc inc already adjusted 19/12/07
dot icon16/01/2008
Resolutions
dot icon16/01/2008
Resolutions
dot icon16/01/2008
Resolutions
dot icon20/09/2007
Registered office changed on 21/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
dot icon04/08/2007
Accounts for a medium company made up to 2006-12-31
dot icon12/03/2007
Return made up to 10/03/07; full list of members
dot icon27/09/2006
Accounts for a medium company made up to 2005-12-31
dot icon13/03/2006
Return made up to 10/03/06; full list of members
dot icon15/09/2005
Accounts for a medium company made up to 2004-12-31
dot icon13/03/2005
Return made up to 10/03/05; full list of members
dot icon09/09/2004
Accounts for a medium company made up to 2003-12-31
dot icon24/03/2004
Return made up to 10/03/04; full list of members
dot icon06/11/2003
Accounts for a small company made up to 2002-12-31
dot icon26/08/2003
Director resigned
dot icon26/08/2003
New director appointed
dot icon05/06/2003
Particulars of mortgage/charge
dot icon02/04/2003
Return made up to 10/03/03; full list of members
dot icon03/11/2002
Accounts for a medium company made up to 2001-12-31
dot icon24/06/2002
Accounts for a medium company made up to 2000-12-31
dot icon14/03/2002
Return made up to 10/03/02; full list of members
dot icon02/12/2001
Return made up to 10/03/01; full list of members
dot icon08/11/2000
Accounts for a medium company made up to 1999-12-31
dot icon09/04/2000
Return made up to 10/03/00; full list of members
dot icon24/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon13/04/1999
Return made up to 10/03/99; no change of members
dot icon13/04/1999
Director's particulars changed
dot icon25/10/1998
Accounts for a small company made up to 1997-12-31
dot icon15/07/1998
Particulars of mortgage/charge
dot icon10/04/1998
Return made up to 10/03/98; full list of members
dot icon19/10/1997
New director appointed
dot icon17/06/1997
Particulars of mortgage/charge
dot icon17/04/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon31/03/1997
Ad 20/03/97--------- £ si 9999@1=9999 £ ic 1/10000
dot icon31/03/1997
Resolutions
dot icon25/03/1997
New director appointed
dot icon25/03/1997
Director resigned
dot icon24/03/1997
Certificate of change of name
dot icon09/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

GEOCENTER INTERNATIONAL LIMITED has not submitted financial statements

GEOCENTER INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOCENTER INTERNATIONAL LIMITED

GEOCENTER INTERNATIONAL LIMITED is a Dissolved company incorporated on 09/03/1997 with the registered office located at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 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 GEOCENTER INTERNATIONAL LIMITED?

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GEOCENTER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 08/12/2016.

Where is GEOCENTER INTERNATIONAL LIMITED located?

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GEOCENTER INTERNATIONAL LIMITED is registered at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does GEOCENTER INTERNATIONAL LIMITED do?

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GEOCENTER INTERNATIONAL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for GEOCENTER INTERNATIONAL LIMITED?

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The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.