GEORDIE BAY OPERATIONS LIMITED

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GEORDIE BAY OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03538857Copy
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Incorporation date

31/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SJD INSOLVENCY SERVICES LTD, K D Tower, Cotterells, Hemel Hempstead HP1 1FWCopy
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See on map
Latest events (Record since 31/03/1998)
dot icon10/07/2017
Final Gazette dissolved following liquidation
dot icon10/04/2017
Return of final meeting in a members' voluntary winding up
dot icon14/09/2016
Registered office address changed from 50 Montagu Road Datchet Berkshire SL3 9DW to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 2016-09-15
dot icon13/09/2016
Declaration of solvency
dot icon13/09/2016
Appointment of a voluntary liquidator
dot icon13/09/2016
Resolutions
dot icon03/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon16/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon20/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon23/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon22/05/2011
Director's details changed for Kim Desmond Ward on 2011-04-20
dot icon22/05/2011
Termination of appointment of Roy Butler as a secretary
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon30/01/2011
Director's details changed for Kim Desmond Ward on 2011-01-27
dot icon30/01/2011
Registered office address changed from 229 Boardwalk Place London E14 5SQ on 2011-01-31
dot icon15/07/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon15/07/2010
Director's details changed for Kim Desmond Ward on 2010-04-01
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/04/2009
Return made up to 01/04/09; full list of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/01/2009
Return made up to 01/04/08; no change of members
dot icon13/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/06/2007
Return made up to 01/04/07; no change of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/06/2006
Return made up to 01/04/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/05/2005
Return made up to 01/04/05; full list of members
dot icon25/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon26/04/2004
Return made up to 01/04/04; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon27/04/2003
Return made up to 01/04/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon30/04/2002
Return made up to 01/04/02; full list of members
dot icon10/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon23/04/2001
Return made up to 01/04/01; full list of members
dot icon25/02/2001
Secretary resigned
dot icon25/02/2001
New secretary appointed
dot icon25/02/2001
Registered office changed on 26/02/01 from: 11 keswick heights 26-28 keswick road london SW15 2JR
dot icon28/08/2000
Registered office changed on 29/08/00 from: 46 wellesley road london W4 4BZ
dot icon18/07/2000
Full accounts made up to 2000-04-30
dot icon03/05/2000
Return made up to 01/04/00; full list of members
dot icon31/08/1999
Full accounts made up to 1999-04-30
dot icon18/05/1999
Return made up to 01/04/99; full list of members
dot icon07/05/1999
Registered office changed on 08/05/99 from: 13 ancill close fulham london SW6 8EP
dot icon28/07/1998
Registered office changed on 29/07/98 from: 312A wandsworth bridge road london SW6 2UA
dot icon27/04/1998
Registered office changed on 28/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon10/04/1998
New secretary appointed
dot icon10/04/1998
New director appointed
dot icon10/04/1998
Secretary resigned
dot icon10/04/1998
Director resigned
dot icon31/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2017
dot iconLast accounts made up to
29/04/2016View PDF

Confirmation

dot iconLast statement dated
29/04/2016
See more events →

Financial Ratios

GEORDIE BAY OPERATIONS LIMITED has not submitted financial statements

GEORDIE BAY OPERATIONS 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

5
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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 GEORDIE BAY OPERATIONS LIMITED

GEORDIE BAY OPERATIONS LIMITED is a Dissolved company incorporated on 31/03/1998 with the registered office located at C/O SJD INSOLVENCY SERVICES LTD, K D Tower, Cotterells, Hemel Hempstead HP1 1FW. 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 GEORDIE BAY OPERATIONS LIMITED?

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GEORDIE BAY OPERATIONS LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 10/07/2017.

Where is GEORDIE BAY OPERATIONS LIMITED located?

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GEORDIE BAY OPERATIONS LIMITED is registered at C/O SJD INSOLVENCY SERVICES LTD, K D Tower, Cotterells, Hemel Hempstead HP1 1FW.

What does GEORDIE BAY OPERATIONS LIMITED do?

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GEORDIE BAY OPERATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GEORDIE BAY OPERATIONS LIMITED?

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The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.