GEOVELO LIMITED

Key Data

Status

Dissolved

Company No.

03469688

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

06/07/2017

Final Gazette dissolved following liquidation

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06/04/2017

Return of final meeting in a creditors' voluntary winding up

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24/05/2016

Registered office address changed from 337 Hunslet Road Leeds West Yorkshire LS10 1NJ to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2016-05-25

View PDF (2 pages)

05/05/2016

Statement of affairs with form 4.19

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05/05/2016

Appointment of a voluntary liquidator

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05/05/2016

Resolutions

View PDF (1 pages)

18/04/2016

Total exemption small company accounts made up to 2015-09-30

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24/11/2015

Annual return made up to 2015-11-21

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16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/03/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

26/11/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

18/11/2013

Certificate of change of name

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18/11/2013

Change of name notice

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12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

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18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/01/2009

Return made up to 21/11/08; full list of members

View PDF (5 pages)

13/05/2008

Appointment terminated director shaun tierney

View PDF (1 pages)

13/05/2008

Appointment terminated director maria tierney

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from 337 hunslet road hunslet leeds west yorkshire LS10 1NJ

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from the cricket ground pontefract lane leeds yorkshire LS9 0PT

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

09/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

28/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

05/12/2006

Return made up to 21/11/06; full list of members

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05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

29/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

06/04/2005

Ad 23/03/05--------- £ si 84@1=84 £ ic 28/112

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06/04/2005

Nc inc already adjusted 23/02/05

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06/04/2005

Resolutions

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06/04/2005

Resolutions

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

09/01/2005

New director appointed

View PDF (2 pages)

05/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

07/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

15/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/03/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

15/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

25/01/2001

Full accounts made up to 1999-11-30

View PDF (8 pages)

25/01/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

23/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

14/11/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

25/02/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (15 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/11/1997 - 20/11/1997	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	12711
Gaftarnik, Bernadette Veronica Elizabeth	Director	30/11/2001 - Present	4
Tierney, Shaun William	Director	20/11/1997 - 29/04/2008	11
Gaftarnik, Mark Howard	Secretary	20/11/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GEOVELO LIMITED

GEOVELO LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG. 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 GEOVELO LIMITED?

GEOVELO LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 06/07/2017.

Where is GEOVELO LIMITED located?

GEOVELO LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does GEOVELO LIMITED do?

GEOVELO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GEOVELO LIMITED?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.