Dissolved
Dissolved 2014-04-15
Free data on 57M+ companies
Home > England & Wales Companies > GEOSENTRIC (UK) LIMITED
Company Information for GEOSENTRIC (UK) LIMITED
TILLING ROAD, LONDON, NW2 1LJ,
|
Company Registration Number
 05076500 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Geosentric (uk) Ltd
GEOSENTRIC (UK) LIMITED was founded on 2004-03-17 and had its registered office in Tilling Road. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GEOSENTRIC (UK) LIMITED | ||
| Legal Registered Office | ||
| TILLING ROAD LONDON NW2 1LJ Other companies in NW2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05076500 | |
|---|---|---|
| Date formed | 2004-03-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 13:15:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSENTRIC (UK) LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of GEOSENTRIC (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPLETE SECRETARIAL SOLUTIONS LIMITED |
||
ROBIN LANCE HALLIDAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL VUCEKOVICH |
Director | ||
JEFFREY CREVOISERAT |
Director | ||
BRIAN LEONARD KATZEN |
Director | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEBASTIAN BLACK & CO LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
| MILKA SPORTS LTD | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
| KSLM LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2005-05-26 | Dissolved 2014-03-18 | |
| BRENTANO SUITE ELSTREE LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| VATIT UK LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| ALLIES DESIGN CONSULTANCY LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2001-08-23 | Dissolved 2014-08-15 | |
| GRAYDON SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Liquidation | |
| SOFTTECH SUPPORT SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VUCEKOVICH | |
| AP01 | DIRECTOR APPOINTED MR ROBIN LANCE HALLIDAY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 17/03/12 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 17/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 17/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VUCEKOVICH / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LIMITED / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED BENEFON (UK) LTD CERTIFICATE ISSUED ON 10/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY CREVOISERAT | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL VUCEKOVICH | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 1 CONDUIT STREET, LONDON, W1S 2XA | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| ELRES | S366A DISP HOLDING AGM 02/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 02/03/05 | |
| ELRES | S386 DISP APP AUDS 02/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | 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 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to GEOSENTRIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against GEOSENTRIC (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEOSENTRIC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,500 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 GEOSENTRIC (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,298 |
| Current Assets | 2012-01-01 | £ 1,346 |
| Debtors | 2012-01-01 | £ 48 |
| Shareholder Funds | 2012-01-01 | £ 1,154 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEOSENTRIC (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEOSENTRIC (UK) LIMITED
Income
Government Income
We have not found government income sources for GEOSENTRIC (UK) 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 (58290 - Other software publishing) as GEOSENTRIC (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEOSENTRIC (UK) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEOSENTRIC (UK) LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOSENTRIC (UK) 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 GEOSENTRIC (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW2 1LJ