Geneva Engineering Limited

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dissolved
Unknown

Geneva Engineering Limited

04071847•Private Limited With Share Capital

Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EQ

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Incorporated

14/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

Geneva Engineering Limited (04071847) is a private limited with share capital incorporated on 14/09/2000 (25 years old) and registered in hampton wick, KT14EQ. The company operates under SIC code 25620 and is classified as Unknown.

Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 14/09/2000
KT14EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
C
christopher john alexander
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Resolution
Category:Resolution
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Auditors Resignation Company
Category:Auditors
Date:12-02-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:06-01-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:02-10-2008
Auditors Resignation Company
Category:Auditors
Date:10-09-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Auditors Resignation Company
Category:Auditors
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Mortgage
Date:21-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:08-01-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/12/2018
Filing Date21/03/2018
Latest Accounts31/03/2017

Trading Addresses

1C Becketts Place, Hampton Wick, Kingston Upon Thames, KT14EQRegistered
Unit 3-5, Goodwood Road, Pershore, Worcestershire, WR102JL

Related Companies

1
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live

Contact

Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EQ