Geneva
1207
Director Name | Richard Mackwood Jackson |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(4 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 January 2000) |
Role | Chartered Accountant |
Correspondence Address | Damson Cottage Grayswood Haslemere Surrey GU27 1AN |
Director Name | James Henry Nissaire |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 December 2004) |
Role | Company Director |
Correspondence Address | 14 Cleveland Square London W2 6DH |
Director Name | Nicholas Nicola |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2004(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 March 2010) |
Role | Shipping And Forwarding |
Correspondence Address | 185 Park Road Hornsey London N8 8JJ |
Secretary Name | Paul Brian Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 March 2010) |
Role | Company Director |
Correspondence Address | 43 Ongar Road Writtle Chelmsford Essex CM1 3NA |
Director Name | Paul Brian Spencer |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(15 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 20 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Ongar Road Writtle Chelmsford Essex CM1 3NA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Pemberton Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1994(4 days after company formation) |
Appointment Duration | 12 years, 11 months (resigned 18 September 2007) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2005(10 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2006) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Website | gondrand.co.uk |
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Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
5k at £1 | 2g Asia LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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7 March 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
11 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
18 October 2022 | Termination of appointment of Paul Brian Spencer as a director on 20 September 2022 (1 page) |
17 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
4 October 2022 | Appointment of Alexandre Houart as a director on 20 September 2022 (2 pages) |
7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
24 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
30 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
12 June 2020 | Resolutions
|
11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
19 November 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
13 November 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
26 October 2017 | Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages) |
26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
26 October 2017 | Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
22 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
15 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
19 March 2010 | Termination of appointment of Nicholas Nicola as a director (2 pages) |
19 March 2010 | Termination of appointment of Paul Spencer as a secretary (2 pages) |
19 March 2010 | Appointment of Paul Brian Spencer as a director (3 pages) |
19 March 2010 | Appointment of Paul Brian Spencer as a director (3 pages) |
19 March 2010 | Termination of appointment of Paul Spencer as a secretary (2 pages) |
19 March 2010 | Termination of appointment of Nicholas Nicola as a director (2 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
29 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
20 March 2007 | Nc inc already adjusted 14/02/07 (1 page) |
20 March 2007 | Nc inc already adjusted 14/02/07 (1 page) |
20 March 2007 | Ad 14/02/07--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
20 March 2007 | Resolutions
|
20 March 2007 | Ad 14/02/07--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
20 March 2007 | Resolutions
|
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | New secretary appointed (2 pages) |
28 December 2006 | New secretary appointed (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
11 November 2005 | Company name changed gotrans LIMITED\certificate issued on 11/11/05 (2 pages) |
11 November 2005 | Company name changed gotrans LIMITED\certificate issued on 11/11/05 (2 pages) |
20 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
20 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (3 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (3 pages) |
28 October 2004 | Return made up to 19/09/04; full list of members
|
28 October 2004 | Return made up to 19/09/04; full list of members
|
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 November 2003 | Return made up to 19/09/03; full list of members (5 pages) |
12 November 2003 | Return made up to 19/09/03; full list of members (5 pages) |
25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
21 November 2002 | Return made up to 19/09/02; full list of members (5 pages) |
21 November 2002 | Return made up to 19/09/02; full list of members (5 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
14 August 2002 | Resolutions
|
14 August 2002 | Resolutions
|
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
30 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
14 October 1999 | Secretary's particulars changed (1 page) |
14 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
14 October 1999 | Secretary's particulars changed (1 page) |
14 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (5 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (5 pages) |
17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
17 September 1997 | Return made up to 19/09/97; no change of members (5 pages) |
17 September 1997 | Return made up to 19/09/97; no change of members (5 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
13 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
6 June 1996 | Resolutions
|
6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
6 June 1996 | Resolutions
|
6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
9 April 1996 | Memorandum and Articles of Association (15 pages) |
9 April 1996 | Memorandum and Articles of Association (15 pages) |
13 March 1996 | Company name changed sovroute LIMITED\certificate issued on 14/03/96 (2 pages) |
13 March 1996 | Company name changed sovroute LIMITED\certificate issued on 14/03/96 (2 pages) |
10 October 1995 | Director's particulars changed (2 pages) |
10 October 1995 | Return made up to 05/10/95; full list of members (8 pages) |
10 October 1995 | Director's particulars changed (2 pages) |
10 October 1995 | Return made up to 05/10/95; full list of members (8 pages) |
6 October 1994 | Incorporation (19 pages) |
6 October 1994 | Incorporation (19 pages) |