Geosource Limited

Company Name	Geosource Limited
Company Status	Dissolved
Company Number	01599385
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Cloudfair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Rakesh Desai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(10 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (closed 30 May 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Ross Close Harrow Middlesex HA3 6SR

Secretary Name	Kiran Patel
Nationality	British
Status	Closed
Appointed	24 April 2001(19 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 May 2017)
Role	Secretary
Correspondence Address	260 High Road Harrow Middlesex HA3 7BB

Director Name	Mr Birman Kenber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 February 1992(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	27 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QW

Secretary Name	Mr Birman Kenber
Nationality	Turkish
Status	Resigned
Appointed	14 February 1992(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	27 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QW

Director Name	Mrs Satya Desai
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Housewife
Correspondence Address	9 Nathans Road Wembley Middlesex HA0 3RY

Secretary Name	Mrs Satya Desai
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Housewife
Correspondence Address	9 Nathans Road Wembley Middlesex HA0 3RY

Director Name	Lancelot William Gregory Robson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2001)
Role	Business Consultant
Correspondence Address	9 Warwick Court London WC1R 5DJ

Secretary Name	Mrs Maureen Patricia Wealleans
Nationality	British
Status	Resigned
Appointed	31 July 1996(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	104 Hag Hill Rise Taplow Maidenhead Berkshire SL6 0LU

Location

Registered Address	Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

68k at £1	Rakesh Desai 40.00% Ordinary A
68k at £1	Rakesh Desai 40.00% Ordinary B
17k at £1	Mr Andrew Habets 10.00% Ordinary B
17k at £1	Mrs Satya Desai 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£77,355
Cash	£5,176
Current Liabilities	£84,899

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

23 April 2003	Delivered on: 28 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 1990	Delivered on: 20 December 1990 Satisfied on: 16 January 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 18/4/90 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: All right title and interest of the company in a receivables financing agreement dated 27/9/90 see form 395 for details. Fully Satisfied
18 April 1990	Delivered on: 25 April 1990 Satisfied on: 28 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1988	Delivered on: 19 April 1988 Satisfied on: 19 April 1991 Persons entitled: Equitorial Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1985	Delivered on: 21 October 1985 Satisfied on: 12 May 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 170,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015	Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015 (1 page)
23 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 170,000 (5 pages)
23 March 2015	Secretary's details changed for Kiran Patel on 17 February 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 170,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Return made up to 17/02/09; full list of members (4 pages)
10 March 2008	Return made up to 17/02/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
16 March 2007	Return made up to 17/02/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2006	Return made up to 17/02/06; full list of members (6 pages)
28 February 2005	Return made up to 17/02/05; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
27 February 2004	Return made up to 17/02/04; full list of members (6 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
28 April 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
24 February 2003	Return made up to 17/02/03; full list of members (6 pages)
11 December 2002	Registered office changed on 11/12/02 from: commercial chambers 7 bridge street maidenhead berkshire SL6 8PA (1 page)
21 February 2002	Return made up to 17/02/02; full list of members (6 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Return made up to 17/02/01; full list of members (6 pages)
9 June 2000	Company name changed cloudfair LIMITED\certificate issued on 12/06/00 (2 pages)
28 February 2000	Return made up to 17/02/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 30 April 1999 (15 pages)
17 February 1999	Return made up to 14/02/99; full list of members (5 pages)
4 December 1998	Full accounts made up to 30 April 1998 (14 pages)
23 February 1998	Return made up to 14/02/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 30 April 1997 (13 pages)
19 February 1997	Director's particulars changed (1 page)
19 December 1996	Full accounts made up to 30 April 1996 (13 pages)
9 September 1996	Registered office changed on 09/09/96 from: 786 london road thornton heath surrey CR7 6JP (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned;director resigned (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
13 March 1996	Return made up to 14/02/96; no change of members (6 pages)
19 January 1996	Full accounts made up to 30 April 1995 (12 pages)
21 June 1995	Registered office changed on 21/06/95 from: 715 tudor estate abbey road park royal london NW10 7XX (1 page)

Geosource Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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