Geogem Trading Company Limited

Company Name	Geogem Trading Company Limited
Director	Stephen Barrington Moodie
Company Status	Active
Company Number	02975561
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen Barrington Moodie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(2 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	MJRA Secretaries Ltd (Corporation)
Status	Current
Appointed	12 November 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Mr Mark John Roberts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Newlands Road Woodford Green Essex IG8 0RU

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Adrian Learer
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Bartholomew Square London EC1V 3QH

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Secretary Name	Mr Mark John Roberts
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Newlands Road Woodford Green Essex IG8 0RU

Secretary Name	Plan I.T Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2003)
Correspondence Address	Lansdowne House City Forum 250 City Road London EC1V 2QZ

Secretary Name	Mj Roberts Associates Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2007)
Correspondence Address	Regency House Kings Place Buckhurst Hill Essex IG9 5EB

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Stephen Barrington Moodie 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
16 January 2019	Secretary's details changed for Mjra Secretaries Ltd on 9 November 2018 (1 page)
28 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
14 November 2018	Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018 (1 page)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
16 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
10 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (3 pages)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (3 pages)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mjra Secretaries Ltd on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Stephen Barrington Moodie on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mjra Secretaries Ltd on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Mjra Secretaries Ltd on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Barrington Moodie on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Barrington Moodie on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
5 December 2008	Return made up to 06/10/08; full list of members (3 pages)
5 December 2008	Return made up to 06/10/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Return made up to 06/10/07; full list of members (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Return made up to 06/10/07; full list of members (2 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
14 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 November 2006	Return made up to 06/10/06; full list of members (2 pages)
30 November 2006	Return made up to 06/10/06; full list of members (2 pages)
15 February 2006	Return made up to 06/10/05; full list of members (2 pages)
15 February 2006	Return made up to 06/10/05; full list of members (2 pages)
30 November 2004	Return made up to 06/10/04; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 November 2004	Return made up to 06/10/04; full list of members (6 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Registered office changed on 06/01/04 from: c/o learer roberts lansdowne house city forum 250 city road london EC1V 2PU (1 page)
6 January 2004	Registered office changed on 06/01/04 from: c/o learer roberts lansdowne house city forum 250 city road london EC1V 2PU (1 page)
6 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
16 January 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
16 January 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2003	New secretary appointed (2 pages)
24 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 December 2001	Return made up to 06/10/01; full list of members (6 pages)
24 December 2001	Return made up to 06/10/01; full list of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
3 January 2001	Return made up to 06/10/00; full list of members (6 pages)
3 January 2001	Return made up to 06/10/00; full list of members (6 pages)
2 August 2000	Company name changed vitarich foods (uk) LIMITED\certificate issued on 03/08/00 (2 pages)
2 August 2000	Company name changed vitarich foods (uk) LIMITED\certificate issued on 03/08/00 (2 pages)
1 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
19 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
19 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page)
23 October 1998	Return made up to 06/10/98; full list of members (6 pages)
23 October 1998	Return made up to 06/10/98; full list of members (6 pages)
25 January 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
25 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
25 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
25 January 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
30 October 1997	Return made up to 06/10/97; no change of members (4 pages)
30 October 1997	Return made up to 06/10/97; no change of members (4 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
9 October 1996	Return made up to 06/10/96; no change of members (4 pages)
9 October 1996	Return made up to 06/10/96; no change of members (4 pages)
18 January 1996	Return made up to 06/10/95; full list of members (6 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Return made up to 06/10/95; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 October 1995 (6 pages)
15 January 1996	Full accounts made up to 31 October 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Geogem Trading Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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