Geieonline Dafconsulting (UK) Ltd.

Company Name	Geieonline Dafconsulting (UK) Ltd.
Company Status	Dissolved
Company Number	02754045
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	General Consulting And Trading Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roberto Rios
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	24 September 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Lawyer
Country of Residence	Panama
Correspondence Address	Adr Building 13th Floor Samuel Lewis Avenue & 58th Street Panama City Panama

Director Name	Mr Ruben Oscar Barnett Serrano
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	14 April 2014(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 May 2017)
Role	Legal Assistant
Country of Residence	Panama
Correspondence Address	Adr Building, 13th Floor Samuel Lewis Avenue & 58t Panama City Republic Of Panama

Director Name	Ms Claudia Von Fellenberg
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 May 2017(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Strategic Development Consultants Inc (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	C/O Chcl Resident Agents Services Elvira Mendez St 3rd Floor PO Box 0843-02999 Panama Paraguay

Director Name	Valuations And Wealth Management Corporate Services Inc (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	C/O Chcl Resident Agents Services Elvira Mendez St 3rd Floor PO Box 0843-02999 Panama

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dafisa International Eurotrust (UK) Ltd (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Ltd (Corporation)
Status	Resigned
Appointed	05 February 2014(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 August 2020)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Fidium Sa (Corporation)
Status	Resigned
Appointed	23 March 2017(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2017)
Correspondence Address	7 Via Pretorio 6901 Lugano Switzerland

Director Name	Woodgate Administration Sa (Corporation)
Status	Resigned
Appointed	10 May 2017(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Correspondence Address	Bmw Plaza 9th Floor, 50 Str PO Box 0816-00744 Panama

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

100 at £100	Dafisa International Eurotrust (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,431
Current Liabilities	£66,185

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Filing History

25 September 2017	Previous accounting period shortened from 6 January 2017 to 5 January 2017 (1 page)
26 June 2017	Termination of appointment of Ruben Oscar Barnett Serrano as a director on 10 May 2017 (1 page)
26 June 2017	Appointment of Ms Claudia Von Fellenberg as a director on 10 May 2017 (2 pages)
26 June 2017	Appointment of Woodgate Administration Sa as a director on 10 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
10 May 2017	Termination of appointment of Dafisa International Eurotrust (Uk) Ltd as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Fidium Sa as a director on 23 March 2017 (1 page)
21 April 2017	Termination of appointment of Strategic Development Consultants Inc as a director on 23 March 2017 (1 page)
21 April 2017	Appointment of Fidium Sa as a director on 23 March 2017 (2 pages)
21 April 2017	Previous accounting period extended from 25 December 2016 to 6 January 2017 (1 page)
21 April 2017	Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 23 March 2017 (1 page)
19 April 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2016	Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
28 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (5 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (5 pages)
24 October 2014	Secretary's details changed for Dafisa International Eurotrust Uk Ltd on 8 October 2014 (1 page)
24 October 2014	Secretary's details changed for Dafisa International Eurotrust Uk Ltd on 8 October 2014 (1 page)
19 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
17 April 2014	Appointment of Mr Ruben Oscar Barnett Serrano as a director (2 pages)
16 April 2014	Termination of appointment of Roberto Rios as a director (1 page)
18 February 2014	Appointment of Newchain Ltd as a secretary (2 pages)
6 February 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 February 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 February 2014 (1 page)
11 October 2013	Director's details changed for Asset Management Corporate Services Inc on 11 October 2013 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 November 2012	Director's details changed (2 pages)
16 November 2012	Director's details changed for Strategic Management Corporate Services Inc on 16 November 2012 (2 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Mr Roberto Rios as a director (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 November 2007	Return made up to 08/10/07; full list of members (3 pages)
22 November 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
11 October 2005	Return made up to 08/10/05; full list of members (3 pages)
4 April 2005	Return made up to 08/10/04; full list of members (6 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Return made up to 08/10/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 October 2002	Return made up to 08/10/02; full list of members (6 pages)
17 June 2002	Return made up to 08/10/01; full list of members (7 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 August 2001	Memorandum and Articles of Association (10 pages)
20 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2001	Conso 18/07/01 (1 page)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Ad 18/07/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 August 2001	Nc inc already adjusted 18/07/01 (1 page)
31 July 2001	Company name changed general consulting and trading s ervices LIMITED\certificate issued on 31/07/01 (2 pages)
3 November 2000	Return made up to 08/10/00; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 November 1999	Return made up to 08/10/99; full list of members (8 pages)
4 November 1999	Director's particulars changed (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 08/10/98; full list of members (8 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1997	Return made up to 08/10/97; full list of members (7 pages)
21 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Return made up to 08/10/96; full list of members (7 pages)
6 August 1996	Director's particulars changed (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 October 1995	Return made up to 08/10/95; full list of members (16 pages)
8 October 1992	Incorporation (16 pages)

Geieonline Dafconsulting (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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