Geotechnika Ltd

Company Name	Geotechnika Ltd
Company Status	Dissolved
Company Number	03909909
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	15 October 2016 (7 years, 6 months ago)
Previous Name	Keyboard Control Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ruth Anne Mather
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	19 January 2000(same day as company formation)
Role	Housewife
Correspondence Address	60 Palmerston Road London SW14 7PZ

Director Name	Mr Nicholas Edward Elton Mather
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Geotechnical Engineer
Correspondence Address	60 Palmerston Road London SW14 7PZ

Secretary Name	Mr Nicholas Edward Elton Mather
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Geotechnical Engineer
Correspondence Address	60 Palmerston Road London SW14 7PZ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	6-7 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£1,042
Cash	£1,679
Current Liabilities	£60,211

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 October 2016	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Completion of winding up (1 page)
19 December 2014	Dissolution deferment (1 page)
19 December 2014	Completion of winding up (1 page)
19 December 2014	Dissolution deferment (1 page)
22 August 2011	Termination of appointment of Nicholas Mather as a director (2 pages)
22 August 2011	Termination of appointment of Nicholas Mather as a secretary (2 pages)
22 August 2011	Termination of appointment of Nicholas Mather as a secretary (2 pages)
22 August 2011	Termination of appointment of Nicholas Mather as a director (2 pages)
4 February 2009	Order of court to wind up (2 pages)
4 February 2009	Order of court to wind up (2 pages)
5 January 2009	Order of court to wind up (1 page)
5 January 2009	Order of court to wind up (1 page)
14 February 2007	Return made up to 19/01/07; full list of members (7 pages)
14 February 2007	Return made up to 19/01/07; full list of members (7 pages)
12 October 2006	Registered office changed on 12/10/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
12 October 2006	Registered office changed on 12/10/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
14 April 2005	Return made up to 19/01/05; full list of members (7 pages)
14 April 2005	Return made up to 19/01/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 January 2004	Registered office changed on 31/01/04 from: 52 frensham drive london SW15 3EA (1 page)
31 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2004	Registered office changed on 31/01/04 from: 52 frensham drive london SW15 3EA (1 page)
31 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Return made up to 19/01/03; full list of members (7 pages)
4 February 2003	Return made up to 19/01/03; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 January 2002	Return made up to 19/01/02; full list of members (6 pages)
26 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 July 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 85 south street dorking surrey RH4 2LA (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 85 south street dorking surrey RH4 2LA (1 page)
12 April 2000	Secretary resigned (1 page)
10 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 March 2000	Company name changed keyboard control LTD\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed keyboard control LTD\certificate issued on 03/03/00 (2 pages)
19 January 2000	Incorporation (14 pages)
19 January 2000	Incorporation (14 pages)

Geotechnika Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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