GEENET LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Geenet Ltd

GEENET LIMITED was founded on 2000-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Geenet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GEENET LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in BB12

Previous Names

SUPANET LIMITED

07/09/2011

Filing Information

Company Number		03995772
Company ID Number		03995772
Date formed		2000-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2013
Account next due		30/01/2015
Latest return		17/05/2014
Return next due		14/06/2015
Type of accounts		DORMANT

Last Datalog update:	2023-02-05 15:18:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEENET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Companies with same name GEENET LIMITED

The following companies were found which have the same name as GEENET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEENET LIMITED		Dissolved	Company formed on the 1987-10-09
GEENET PTE. LTD.	TOA PAYOH NORTH Singapore 318993	Active	Company formed on the 2014-05-28
GEENET SYSTEMS, INC.	8000 N. UNIVERSITY DRIVE FT. LAUDERDALE FL 33321	Inactive	Company formed on the 1995-06-12
GEENET TECHNOLOGY PTE. LTD.	TOA PAYOH NORTH Singapore 318993	Active	Company formed on the 2017-02-17
GEENETT ENTERTAINMENT, INC.	2364 SW 34TH STREET, BAY "F" DANIA FL 33312	Inactive	Company formed on the 2003-05-08

Company Officers of GEENET LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN KENNETH GRESHAM AIKMAN	Company Secretary	2011-08-15
JOHN KENNETH GRESHAM AIKMAN	Director	2010-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PHILIP WOODS	Company Secretary	2006-01-31	2011-08-15
IMTIAZ AHMED	Director	2009-01-07	2011-06-30
ZUBER MOHSAN	Director	2003-01-31	2009-01-09
ADRIAN CHARLES MARRIETTE	Director	2006-03-09	2008-01-07
STEPHEN GRAHAM BAILEY	Company Secretary	2005-05-31	2006-01-31
STEPHEN GRAHAM BAILEY	Director	2004-06-25	2006-01-31
DIANE LESLEY HALSEY	Company Secretary	2004-06-25	2005-05-31
DAVID JONATHAN WARD	Company Secretary	2005-05-31	2005-05-31
LOUISE ANNE WALKER	Company Secretary	2002-05-24	2004-06-25
PAUL EGERTON VERNON	Director	2002-05-24	2004-06-25
BRIAN CHRISTOPHER MARSDEN	Director	2002-07-28	2004-06-25
TAHIR MOHAMMED MOHSAN	Director	2003-05-12	2004-06-25
LOUISE ANNE WALKER	Director	2002-05-24	2004-06-25
NORMAN GRANVILLE WELLINGTON	Director	2000-05-17	2003-01-31
TIMOTHY PATRICK LOUGHLIN	Company Secretary	2000-05-17	2002-05-24
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-05-17	2000-05-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-05-17	2000-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-04		Compulsory liquidation winding up progress report
2023-05-22		Compulsory liquidation winding up progress report
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM 30 Finsbury Square Bristol EC2P 2YU
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM 30 Finsbury Square Bristol EC2P 2YU
2022-05-25	WU07	Compulsory liquidation winding up progress report
2021-05-25	WU07	Compulsory liquidation winding up progress report
2020-06-04	WU07	Compulsory liquidation winding up progress report
2019-06-12	WU07	Compulsory liquidation winding up progress report
2018-07-26	WU07	Compulsory liquidation winding up progress report
2017-05-23	4.31	Compulsory liquidaton liquidator appointment
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7NQ
2016-08-09	COCOMP	Compulsory winding up order
2016-08-08	AC93	ORDER OF COURT - RESTORE AND WIND UP
2016-08-08	AC93	ORDER OF COURT - RESTORE AND WIND UP
2016-01-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-06-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-30	AA01	Previous accounting period shortened from 30/01/14 TO 29/01/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-10	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AA01	Previous accounting period shortened from 31/01/12 TO 30/01/12
2012-06-06	AR01	17/05/12 ANNUAL RETURN FULL LIST
2011-10-31	AA01	Current accounting period extended from 31/07/11 TO 31/01/12
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMED
2011-09-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM WOODS
2011-09-13	AP03	Appointment of Mr John Kenneth Gresham Aikman as company secretary
2011-09-07	RES15	CHANGE OF NAME 25/08/2011
2011-09-07	CERTNM	Company name changed supanet LIMITED\certificate issued on 07/09/11
2011-09-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10	AR01	17/05/11 ANNUAL RETURN FULL LIST
2010-08-10	AP01	DIRECTOR APPOINTED MR JOHN KENNETH GRESHAM AIKMAN
2010-06-15	AR01	17/05/10 FULL LIST
2010-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PHILIP WOODS / 14/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMED / 14/06/2010
2009-08-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-07-10	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR ZUBER MOHSAN
2009-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-04	288a	DIRECTOR APPOINTED IMTIAZ AHMED
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN MARRIETTE
2008-07-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-05-23	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM INDIGO HOUSE, TIME TECHNOLOGY PARK, BLACKBURN ROAD, SIMONSTONE, BURNLEY LANCASHIRE BB12 7NQ
2007-06-11	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/08/06
2007-02-12	363a	RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT
2006-07-20	2.32B	NOTICE OF END OF ADMINISTRATION
2006-07-14	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-06-14	2.23B	RESULT OF MEETING OF CREDITORS
2006-06-14	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-31	2.17B	STATEMENT OF PROPOSALS
2006-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: INDIGO HOUSE TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY BB12 7TH
2006-05-16	2.12B	APPOINTMENT OF ADMINISTRATOR
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-02-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-02-06	288a	NEW SECRETARY APPOINTED
2006-02-06	288b	SECRETARY RESIGNED
2006-02-06	288b	DIRECTOR RESIGNED
2006-01-26	ELRES	S386 DISP APP AUDS 17/01/06
2006-01-26	ELRES	S366A DISP HOLDING AGM 17/01/06
2005-12-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-07-13	363a	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-08	288b	DIRECTOR RESIGNED
2005-06-17	288b	SECRETARY RESIGNED
2005-06-16	288a	NEW SECRETARY APPOINTED
2005-06-12	288b	SECRETARY RESIGNED
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	288b	DIRECTOR RESIGNED
2004-07-16	288a	NEW SECRETARY APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-28
Winding-Up Orders	2016-06-23
Petitions to Wind Up (Companies)	2016-06-01

Fines / Sanctions

No fines or sanctions have been issued against GEENET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-05	Outstanding	PANORAMA HOLDINGS LIMITED
CHARGE OF DEPOSIT	2006-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2006-10-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-12-23	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of GEENET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEENET LIMITED

Trademarks

We have not found any records of GEENET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEENET LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GEENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GEENET LIMITED	Event Date	2017-04-24
In the Manchester District Registry, case number 2806 Notice is hereby given of the appointment of the liquidator of the company by the Secretary of State for Business, Enterprise and Industrial Strategy. Date of Appointment: 29 March 2017 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Winding-Up Orders
Defending party	GEENET LIMITED	Event Date	2016-06-13
In the High Court Of Justice case number 001167 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GEENET LIMITED	Event Date	2016-03-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1167 A Petition to wind up the above-named Company, Registration Number 03995772, of ,Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7NQ, presented on 2 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 June 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEENET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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