Company NameGEZA Limited
Company StatusDissolved
Company Number03489080
CategoryPrivate Limited Company
Incorporation Date6 January 1998(26 years, 3 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJustin Charles Nel
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityZimbabwean
StatusClosed
Appointed02 March 1998(1 month, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 16 September 2003)
RoleAccountant
Correspondence Address33 Langham Court
Wyke Road
London
SW20 8RP
Secretary NameTerry Maureen Nel
NationalityBritish
StatusClosed
Appointed01 January 1999(12 months after company formation)
Appointment Duration4 years, 8 months (closed 16 September 2003)
RoleCompany Director
Correspondence Address33 Langham Court Wyke Road
West Wimbledon
London
SW20 8RP
Secretary NameAndrew Courtney Logan
NationalityZimbabwean
StatusResigned
Appointed02 March 1998(1 month, 3 weeks after company formation)
Appointment Duration10 months (resigned 31 December 1998)
RoleLawyer
Correspondence Address158 Popes Lane
Ealing
London
W5 4NL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address49 Orchard Close
Fetcham
Leatherhead
Surrey
KT22 9JB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham West
Built Up AreaGreater London

Financials

Year2014
Turnover£27,450
Net Worth£1
Cash£3,799
Current Liabilities£3,798

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 June 2003First Gazette notice for voluntary strike-off (1 page)
25 February 2003Voluntary strike-off action has been suspended (1 page)
25 June 2002Voluntary strike-off action has been suspended (1 page)
12 March 2002Voluntary strike-off action has been suspended (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
25 January 2002Application for striking-off (1 page)
9 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
19 October 2001Registered office changed on 19/10/01 from: 33 langham court wyke road london SW20 8RP (1 page)
1 February 2001Return made up to 06/01/01; full list of members (6 pages)
8 December 2000Full accounts made up to 31 March 2000 (9 pages)
14 January 2000Return made up to 06/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2000Registered office changed on 14/01/00 from: 33 langham court wyke road london SW20 8RP (1 page)
24 September 1999Full accounts made up to 31 March 1999 (9 pages)
5 January 1999Return made up to 06/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
28 July 1998Registered office changed on 28/07/98 from: 158 popes lane london W5 4NL (1 page)
24 June 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
10 March 1998Registered office changed on 10/03/98 from: suite 18670 72 new bond street london W1Y 9DD (1 page)
10 March 1998New secretary appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Secretary resigned (1 page)
5 March 1998New director appointed (2 pages)
6 January 1998Incorporation (16 pages)