GEOTRAIN (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02736628

Incorporation date

02/08/1992

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1992)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2009

Application to strike the company off the register

View PDF (3 pages)

11/08/2009

Appointment Terminated Secretary peter howell

View PDF (1 pages)

11/08/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2009

Director Appointed Oracle Corporation Nominees LIMITED Logged Form

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (2 pages)

27/11/2008

Secretary appointed david james hudson

View PDF (2 pages)

27/11/2008

Appointment Terminated Director peter howell

View PDF (1 pages)

27/11/2008

Appointment Terminated Director william pettinger

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from global knowledge mulberry business park fishponds road, wokingham berkshire RG41 2GY

View PDF (1 pages)

15/09/2008

Accounts made up to 2006-12-31

View PDF (6 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/09/2008

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

View PDF (3 pages)

15/01/2008

Return made up to 03/08/07; full list of members

View PDF (2 pages)

15/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: global knowledge mulberry business park fishponds road, wokingham berkshire RG41 2GY

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: cincom house 1 grenfell road maidenhead berkshire SL6 1HN

View PDF (1 pages)

26/02/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

23/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

05/05/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/10/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

12/01/2004

Accounts made up to 2001-12-31

View PDF (6 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

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

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/02/2001

Return made up to 03/08/00; full list of members

View PDF (6 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Registered office changed on 17/01/01 from: white hart house high street limpsfield surrey RH8 odt

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 03/08/99; no change of members

View PDF (5 pages)

10/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/04/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1999

Resolutions

View PDF (15 pages)

09/03/1999

Resolutions

View PDF (4 pages)

15/10/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

15/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

New director appointed

View PDF (2 pages)

26/01/1998

Auditor's resignation

View PDF (1 pages)

25/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/08/1997

Return made up to 03/08/97; no change of members

View PDF (8 pages)

21/08/1997

Secretary resigned;director resigned

View PDF (0 pages)

13/08/1997

£ sr [email protected] 31/03/95

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Particulars of mortgage/charge

View PDF (8 pages)

08/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

28/10/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

20/08/1996

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

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

21/09/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

21/09/1995

Director's particulars changed

View PDF (0 pages)

21/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

19/03/1995

New director appointed

View PDF (2 pages)

19/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/08/1994

Return made up to 03/08/94; full list of members

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16/08/1994

Director's particulars changed

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18/07/1994

Certificate of change of name

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18/07/1994

Certificate of change of name

View PDF (2 pages)

30/01/1994

Full accounts made up to 1993-03-31

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11/10/1993

Registered office changed on 12/10/93 from: white hart house high street limpsfield surrey FH8 odt

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22/09/1993

Return made up to 03/08/93; full list of members

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22/09/1993

Registered office changed on 23/09/93

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22/09/1993

Secretary's particulars changed;director's particulars changed

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18/07/1993

S-div 21/05/93

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03/06/1993

Accounting reference date shortened from 31/08 to 31/03

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06/05/1993

Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100

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09/09/1992

New director appointed

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09/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1992

Registered office changed on 10/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/08/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Pettinger, William	Director	06/08/2002 - 11/09/2008	9
Burton, John	Director	02/08/1992 - 30/03/1995	1
Olive, Peter	Director	12/11/1997 - 31/12/1999	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/08/1992 - 02/08/1992	16011
London Law Services Limited	Nominee Director	02/08/1992 - 02/08/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About GEOTRAIN (EUROPE) LIMITED

GEOTRAIN (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/08/1992 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 GEOTRAIN (EUROPE) LIMITED?

GEOTRAIN (EUROPE) LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 22/02/2010.

Where is GEOTRAIN (EUROPE) LIMITED located?

GEOTRAIN (EUROPE) LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does GEOTRAIN (EUROPE) LIMITED do?

GEOTRAIN (EUROPE) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GEOTRAIN (EUROPE) LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.