GEOFOR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03477459

Incorporation date

07/12/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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24/02/2015

Application to strike the company off the register

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19/01/2015

Statement by Directors

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19/01/2015

Statement of capital on 2015-01-20

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19/01/2015

Solvency Statement dated 04/12/14

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19/01/2015

Resolutions

View PDF (2 pages)

22/12/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (1 pages)

22/12/2014

Appointment of Yardena Landman as a director on 2014-10-24

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/12/2013

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

View PDF (5 pages)

17/09/2013

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

View PDF (6 pages)

14/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

28/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

08/01/2013

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

View PDF (5 pages)

08/01/2013

Director's details changed for London Management Directors Limited on 2012-12-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for Wigmore Secretaries Limited on 2012-12-01

View PDF (2 pages)

04/11/2012

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-05

View PDF (1 pages)

30/10/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-10-31

View PDF (1 pages)

06/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/12/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/12/2011

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

View PDF (5 pages)

17/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/12/2010

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

View PDF (5 pages)

16/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

14/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/12/2009

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

View PDF (4 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

20/12/2005

Registered office changed on 21/12/05 from: 66 wigmore street london W1V 2HQ

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (2 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

25/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/02/2003

Resolutions

View PDF (8 pages)

26/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/12/2002

Return made up to 08/12/02; full list of members

View PDF (5 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

27/06/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

13/12/2000

Secretary's particulars changed

View PDF (1 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

21/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 08/12/98; full list of members

View PDF (19 pages)

13/01/1999

New director appointed

View PDF (5 pages)

05/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/12/1997

Ad 08/12/97--------- £ si 13998@1=13998 £ ic 2/14000

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 GEOFOR (UK) LIMITED

GEOFOR (UK) LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 GEOFOR (UK) LIMITED?

GEOFOR (UK) LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 22/06/2015.

Where is GEOFOR (UK) LIMITED located?

GEOFOR (UK) LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does GEOFOR (UK) LIMITED do?

GEOFOR (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GEOFOR (UK) LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.