Geekay Investments Limited

Company Name	Geekay Investments Limited
Directors	Gopal Krishan Rathi and Gopu Rajgopal
Company Status	Dissolved
Company Number	01724721
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gopal Krishan Rathi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Current
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Merchant
Correspondence Address	18b Kanchwala House Veer Savarkar Marg Bombay 400 028 India

Secretary Name	Gopal Krishan Rathi
Nationality	Indian
Status	Current
Appointed	21 November 2003(20 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Business
Correspondence Address	Bhukhatir Tower Flat No 2502 Buhera Cornich Sharjah U A E- Sharjah

Director Name	Gopu Rajgopal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	12 January 2004(20 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Business
Country of Residence	U A E
Correspondence Address	PO Box 1193 Fujairah U A E

Director Name	Mr Krishan Murari
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Merchant
Country of Residence	England
Correspondence Address	2 The Marlowes St Johns Wood London NW8 6NA

Director Name	Yogesh Rungta
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Fincnaicl Executive
Correspondence Address	7 Arun Apartments Tilak Road Santa Cruz (W) Bombay Foreign

Director Name	David Patrick Brian Ayres
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Secretary
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Secretary Name	David Patrick Brian Ayres
Nationality	British
Status	Resigned
Appointed	27 November 2000(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Secretary Name	Mrs Bina Varjivan
Nationality	Portuguese
Status	Resigned
Appointed	25 June 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Culver Grove Stanmore Middlesex HA7 2NJ

Secretary Name	Professional Financial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 November 2000)
Correspondence Address	1st Floor 374 Edgware Road London W2 1EB

Location

Registered Address	C/O Itr Services Limited 7 Redbridge Lane East Ilford IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,326,657
Cash	£150
Current Liabilities	£3,882,551

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2007	Dissolved (1 page)
21 November 2006	Completion of winding up (1 page)
7 December 2004	Order of court to wind up (1 page)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (3 pages)
22 December 2003	Secretary resigned (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
15 April 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
12 September 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
7 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 October 1997	Registered office changed on 24/10/97 from: 4TH floor,front, york house 17 great cumberland place london W1H 7LA (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 31/12/95; change of members (4 pages)
17 October 1995	Registered office changed on 17/10/95 from: trafalgar house (4TH floor) 11 waterloo place london SW1Y 4AU (1 page)
12 July 1995	Director resigned (1 page)

Geekay Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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