GEOPETROL SYRTE LIMITED

Q: What is the latest filing for GEOPETROL SYRTE LIMITED?

The latest filing was on 30/04/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01720271

Incorporation date

03/05/1983

Size

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1983)

30/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/07/2017

Registered office address changed from The Limes 40 East Street Havant Hampshire PO9 1AQ to 2-3 Pavilion Buildings Brighton BN1 1EE on 2017-07-25

View PDF (2 pages)

21/07/2017

Statement of affairs

View PDF (8 pages)

21/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2017

Resolutions

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

25/10/2016

Auditor's resignation

View PDF (1 pages)

14/10/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

29/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

29/04/2014

Director's details changed for Mr George Richard Fuller on 2014-02-17

View PDF (2 pages)

29/04/2014

Secretary's details changed for Mrs Jennifer Jayne Fuller on 2014-02-17

View PDF (1 pages)

23/01/2014

Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 2014-01-23

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

26/03/2013

Certificate of change of name

View PDF (2 pages)

26/03/2013

Change of name notice

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

02/09/2010

Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-02

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/09/2007

Registered office changed on 25/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

20/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

15/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

15/11/2004

Ad 14/10/04--------- £ si 140000@10=1400000 £ ic 600000/2000000

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/01/2004

Return made up to 19/03/03; full list of members; amend

View PDF (7 pages)

08/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Ad 24/12/03--------- £ si 59000@10=590000 £ ic 1000/591000

View PDF (2 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/06/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

18/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/12/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (3 pages)

06/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/10/2000

Registered office changed on 04/10/00 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

28/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

14/04/1999

Return made up to 19/03/99; full list of members

View PDF (8 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/06/1998

Registered office changed on 12/06/98 from: 34 john street london WC1 N2AT

View PDF (1 pages)

15/05/1998

Return made up to 19/03/98; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/07/1997

Miscellaneous

View PDF (2 pages)

18/04/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

Amended full accounts made up to 1994-12-31

View PDF (2 pages)

11/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

11/06/1996

Return made up to 19/03/96; full list of members; amend

View PDF (6 pages)

27/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

23/04/1995

Return made up to 19/03/95; change of members

View PDF (12 pages)

16/02/1995

Director resigned

View PDF (0 pages)

01/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/01/1995

Ad 30/11/94--------- £ si 249000@10=2490000 £ ic 1000/2491000

View PDF (0 pages)

18/01/1995

£ nc 509999/5000000 30/11/94

View PDF (0 pages)

21/12/1994

£ nc 10000/509999 30/11/94

View PDF (0 pages)

28/09/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

28/04/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

18/05/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

27/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/05/1992

Return made up to 19/03/92; no change of members

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/08/1991

Return made up to 19/03/91; no change of members

View PDF (0 pages)

05/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/06/1990

Return made up to 19/03/90; full list of members

View PDF (0 pages)

19/03/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

19/03/1990

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

07/12/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

11/09/1989

Return made up to 16/05/88; full list of members; amend

View PDF (0 pages)

10/05/1989

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/11/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

15/06/1988

Registered office changed on 15/06/88 from: 23 college hill london EC4R 2RD

View PDF (0 pages)

08/02/1988

Return made up to 19/05/87; full list of members

View PDF (0 pages)

03/06/1987

Return made up to 19/05/86; full list of members

View PDF (0 pages)

08/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/02/1987

New director appointed

View PDF (0 pages)

27/02/1987

Registered office changed on 27/02/87 from: 40 city road london EC1Y 2AD

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1986

Gazettable document

View PDF (0 pages)

05/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

04/05/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

See more events →

Business linkages

Check business linkages of GEOPETROL SYRTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

GEOPETROL SYRTE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GEOPETROL SYRTE LIMITED

GEOPETROL SYRTE LIMITED is an(a) Dissolved company incorporated on 03/05/1983 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 GEOPETROL SYRTE LIMITED?

GEOPETROL SYRTE LIMITED is currently Dissolved. It was registered on 03/05/1983 and dissolved on 29/04/2018.

Where is GEOPETROL SYRTE LIMITED located?

GEOPETROL SYRTE LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does GEOPETROL SYRTE LIMITED do?

GEOPETROL SYRTE LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for GEOPETROL SYRTE LIMITED?

The latest filing was on 30/04/2018: Final Gazette dissolved following liquidation.