Company NameGe3Nio International Limited
Company StatusDissolved
Company Number04095759
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director NamePeter Bucheli
Date of BirthMarch 1956 (Born 68 years ago)
NationalitySwiss
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleAccountant
Correspondence AddressCorso Europa 22
Milan
20122
Italy
Secretary NameSc Secretarial Ltd (Corporation)
StatusClosed
Appointed24 October 2000(same day as company formation)
Correspondence Address5 Harley Place
London
W1G 8QD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Harley Place
Harley Street
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
6 January 2004Voluntary strike-off action has been suspended (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
27 October 2003Application for striking-off (2 pages)
30 October 2002Return made up to 24/10/02; full list of members (6 pages)
13 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
24 January 2002Return made up to 24/10/01; full list of members (6 pages)
26 October 2000New secretary appointed (2 pages)
26 October 2000Director resigned (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000New director appointed (2 pages)