Company NameGeorgiou Consulting Limited
Company StatusDissolved
Company Number03541715
CategoryPrivate Limited Company
Incorporation Date7 April 1998(25 years, 12 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnthony Karageorgiou
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed08 April 1998(1 day after company formation)
Appointment Duration5 years, 11 months (closed 16 March 2004)
RoleInformant Technology
Correspondence Address76 Loftus Road
Shepards Bush
London
W12 7EL
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£53,314
Gross Profit£53,314
Net Worth£1
Cash£7,906
Current Liabilities£7,905

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Application for striking-off (1 page)
11 March 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
19 November 2002Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 July 2001Return made up to 07/04/00; full list of members (6 pages)
17 July 2001Compulsory strike-off action has been discontinued (1 page)
12 July 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
28 March 2000Registered office changed on 28/03/00 from: 1ST contact clydesdale bank house 33 regents street london SW1Y 4NB (1 page)
28 March 2000Full accounts made up to 31 December 1999 (6 pages)
28 March 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 February 2000Registered office changed on 17/02/00 from: glen court hotel glen road bournemouth BH5 1HR (1 page)
22 May 1999Return made up to 07/04/99; full list of members (6 pages)
16 May 1999Full accounts made up to 30 April 1999 (6 pages)
10 February 1999Director's particulars changed (1 page)
10 February 1999Registered office changed on 10/02/99 from: 39 pepys road new cross london SE14 (1 page)
17 April 1998Registered office changed on 17/04/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)