Geneva Digital Limited

DataGardener
dissolved
Unknown

Geneva Digital Limited

03834336•Private Limited With Share Capital

1St Floor Pickford House, 46 Bow Lane, London, EC4M9DL

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Incorporated

01/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Geneva Digital Limited (03834336) is a private limited with share capital incorporated on 01/09/1999 (26 years old) and registered in london, EC4M9DL. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/09/1999
EC4M9DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james edwin pon
director
T
theodore donald mcnamara
director
J
jeff mills
director

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2013
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Auditors Resignation Company
Category:Auditors
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Address
Date:26-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Officers
Date:27-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2001
Legacy
Category:Capital
Date:16-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2000
Legacy
Category:Address
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Memorandum Articles
Category:Incorporation
Date:25-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Incorporation Company
Category:Incorporation
Date:01-09-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date25/09/2012
Latest Accounts31/12/2011

Trading Addresses

1St Floor Pickford House, 46 Bow Lane, London, EC4M9DL

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Contact

1St Floor Pickford House, 46 Bow Lane, London, EC4M9DL