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Geocenter International Limited

Geocenter International Limited is a dissolved company incorporated on 10 March 1997 with the registered office located in Guildford, Surrey. Geocenter International Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 December 2016 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03330825
Private limited company
Age
28 years
Incorporated 10 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Ceo • German • Lives in Germany • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Penningtons Solicitors Limited
Pennsec Limited is a mutual person.
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Genersys Systems Limited
Pennsec Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£69.19K
Increased by £6.37K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.36K
Decreased by £107.37K (-60%)
Total Liabilities
-£49.3K
Decreased by £3.75M (-99%)
Net Assets
£21.05K
Increased by £3.64M (-101%)
Debt Ratio (%)
70%
Decreased by 2064.91% (-97%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 31 Jul 2015
Declaration of Solvency
10 Years Ago on 31 Jul 2015
Registered Address Changed
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 7 Jan 2015
Full Accounts Submitted
10 Years Ago on 6 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Jan Henne De Dijn Appointed
11 Years Ago on 24 Apr 2014
Katherine Leck Resigned
11 Years Ago on 25 Mar 2014
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Documents
Submitted on 9 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2016
Declaration of solvency
Submitted on 31 Jul 2015
Appointment of a voluntary liquidator
Submitted on 31 Jul 2015
Resolutions
Submitted on 31 Jul 2015
Registered office address changed from De Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 3rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 30 July 2015
Submitted on 30 Jul 2015
Annual return made up to 10 March 2015 with full list of shareholders
Submitted on 8 Apr 2015
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 6 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Repayment History
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