Company NameGeorginvest Limited
Company StatusDissolved
Company Number03211849
CategoryPrivate Limited Company
Incorporation Date13 June 1996(27 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdo Pier Natale Gobbi
Date of BirthFebruary 1943 (Born 81 years ago)
NationalitySwiss
StatusClosed
Appointed13 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressVia Pracurta
Gravesano
Canton Ticino
6929
Director NameRoberto Verga
Date of BirthJanuary 1949 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed13 June 1996(same day as company formation)
RoleManager
Correspondence Address6944 Cureglia
Cureglia
Canton Ticino
6944
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed13 June 1996(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameRevaz Egadze
Date of BirthJuly 1950 (Born 73 years ago)
NationalityGeorgian
StatusResigned
Appointed13 June 1996(same day as company formation)
RoleCommercial Consultant
Correspondence AddressSt Tamarasvivi 5
Tbilissi
Georgia
Russia
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed13 June 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
15 July 1999Director resigned (1 page)
14 July 1999Application for striking-off (1 page)
20 June 1999Return made up to 13/06/99; no change of members (4 pages)
26 January 1999Full accounts made up to 31 December 1997 (8 pages)
21 June 1998Return made up to 13/06/98; no change of members (4 pages)
3 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
20 February 1998Full accounts made up to 31 December 1996 (8 pages)
26 June 1997Return made up to 13/06/97; full list of members (6 pages)
9 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
9 July 1996Ad 13/06/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
9 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
22 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996Secretary resigned (1 page)
20 June 1996New secretary appointed (2 pages)
13 June 1996Incorporation (11 pages)