Geoguide Consultants Limited

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dissolved
Unknown

Geoguide Consultants Limited

05932049•Private Limited With Share Capital

3 Hardman Street, Manchester, M33HF

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Incorporated

12/09/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Geoguide Consultants Limited (05932049) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in manchester, M33HF. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 12/09/2006
M33HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
S
suzanne marie bradley
director
L
linda margaret kenealy
director
R
richard john martin
director
L
linda margaret patricia kenealy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:08-06-2012
Resolution
Category:Resolution
Date:09-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Capital
Date:07-06-2009
Legacy
Category:Capital
Date:07-06-2009
Resolution
Category:Resolution
Date:07-06-2009
Legacy
Category:Officers
Date:10-02-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Capital
Date:05-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Address
Date:05-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-10-2007
Incorporation Company
Category:Incorporation
Date:12-09-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date17/10/2017
Latest Accounts31/12/2016

Trading Addresses

291 Reading Road, Henley-On-Thames, Oxfordshire, RG91EL
3 Hardman Street, Manchester, M33HFRegistered

Contact

3 Hardman Street, Manchester, M33HF