Dissolved 2015-01-13
Company Information for GENEVA ESTATES LIMITED
TONBRIDGE, KENT, TN12,
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Company Registration Number
05958333
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
GENEVA ESTATES LIMITED | |
Legal Registered Office | |
TONBRIDGE KENT | |
Company Number | 05958333 | |
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Date formed | 2006-10-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 03:47:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENEVA ESTATES, LLC | P.O. BOX 1074 Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2013-12-18 | |
Geneva Estates Owners Association | c/o Perry Investors, LLC 9956 W. Remington Plc., A-10 Littleton CO 80128 | Delinquent | Company formed on the 2011-06-23 | |
GENEVA ESTATES PRIVATE LIMITED | 1 GUNROCK ENCLAVE SECUNDERABAD Telangana 500009 | ACTIVE | Company formed on the 2014-11-14 | |
GENEVA ESTATES LTD | 23 LANGMEAD DRIVE BUSHEY HEATH BUSHEY WD23 4GD | Active | Company formed on the 2024-01-10 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ANTHONY WARDLAW |
||
STEVEN ANTHONY WARDLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIRON EVAN SHAUN REARDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
123 GRAHAM ROAD LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
EMERALD IP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
EMERALD LIFE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
EMERALD VILLAGE HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
EMERALD VILLAGE DEVELOPMENTS LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
123 GRAHAM ROAD LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 31/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON REARDON | |
AR01 | 06/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 286 QUEENSBRIDGE ROAD LONDON E8 3NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON EVAN SHAUN REARDON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 07/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENEVA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GENEVA ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |