GEOSENTRIC (UK) LIMITED

Q: What is the latest filing for GEOSENTRIC (UK) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2013

Application to strike the company off the register

View PDF (2 pages)

30/09/2013

Termination of appointment of Michael Vucekovich as a director on 2013-09-30

View PDF (1 pages)

30/09/2013

Appointment of Mr Robin Lance Halliday as a director on 2013-09-30

View PDF (2 pages)

23/09/2013

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

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (16 pages)

23/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

27/06/2011

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

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

14/10/2010

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

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Michael Vucekovich on 2009-10-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Complete Secretarial Solutions Limited on 2009-10-01

View PDF (2 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2010

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

View PDF (8 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Certificate of change of name

View PDF (2 pages)

07/07/2008

Appointment Terminated Director jeffrey crevoiserat

View PDF (1 pages)

05/06/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

16/03/2008

Director appointed michael vucekovich

View PDF (2 pages)

10/02/2008

Director resigned

View PDF (1 pages)

29/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

04/06/2007

Registered office changed on 05/06/07 from: 1 conduit street, london, W1S 2XA

View PDF (1 pages)

19/06/2006

Return made up to 17/03/06; full list of members

View PDF (5 pages)

23/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/04/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

28/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

02/05/2005

Return made up to 17/03/05; full list of members

View PDF (5 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (1 pages)

02/05/2005

Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

30/10/2004

New secretary appointed

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

GEOSENTRIC (UK) LIMITED has not submitted financial statements

GEOSENTRIC (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 GEOSENTRIC (UK) LIMITED

GEOSENTRIC (UK) LIMITED is a Dissolved company incorporated on 16/03/2004 with the registered office located at Second Floor, Cardiff House, Tilling Road, London NW2 1LJ. 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 GEOSENTRIC (UK) LIMITED?

GEOSENTRIC (UK) LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 14/04/2014.

Where is GEOSENTRIC (UK) LIMITED located?

GEOSENTRIC (UK) LIMITED is registered at Second Floor, Cardiff House, Tilling Road, London NW2 1LJ.

What does GEOSENTRIC (UK) LIMITED do?

GEOSENTRIC (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

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

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.