N. Geen Transport Limited

Company Name	N. Geen Transport Limited
Company Status	Dissolved
Company Number	04171853
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Bharat Kantilal Thakrar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road North Harrow Middlesex HA1 4PJ

Director Name	Gejendra Naidu
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Sydenham Rise London SE23 3XL

Secretary Name	Gejendra Naidu
Nationality	British
Status	Closed
Appointed	18 August 2006(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Sydenham Rise London SE23 3XL

Director Name	Norman Geen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Old Ley Cottage Water Lane, Little Horkesley Colchester Essex CO6 4DG

Secretary Name	Mr Robert Lorne Leslie
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Upton Close West Bergholt Colchester Essex CO6 3BJ

Director Name	Ian Geen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 2003)
Role	Company Director
Correspondence Address	Old Ley Cottage Water Lane, Little Horkesley Colchester Essex CO6 4DG

Director Name	Brian Paul Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2005)
Role	Transport Manager
Correspondence Address	Bifrost Poplar Farm Lane Thurston Bury St Edmunds Suffolk IP31 3SL

Director Name	Ian Geen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 5 months after company formation)
Appointment Duration	12 months (resigned 18 August 2006)
Role	Transport Manager
Correspondence Address	4 Rose Cottage Porterslane, Fordham Heath Colchester Essex CO3 9TX

Secretary Name	Ian Geen
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 5 months after company formation)
Appointment Duration	12 months (resigned 18 August 2006)
Role	Transport Manager
Correspondence Address	4 Rose Cottage Porterslane, Fordham Heath Colchester Essex CO3 9TX

Director Name	Mr Gajen Naidu
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sydenham Rise London SE23 3XL

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	2nd Floor, No.25 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Deynacourt LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2015	Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
7 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
14 August 2012	Registered office address changed from Po Box Po Box 1Ed 3Rd Floor 111-113 Great Portland Street London W1W 6QQ United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Po Box Po Box 1Ed 3Rd Floor 111-113 Great Portland Street London W1W 6QQ United Kingdom on 14 August 2012 (1 page)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
14 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Registered office address changed from C/O Butt Cozens Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O Butt Cozens Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 April 2011 (1 page)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
26 March 2010	Director's details changed for Gejendra Naidu on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Gejendra Naidu on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Gejendra Naidu on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
13 March 2009	Return made up to 02/03/09; full list of members (3 pages)
13 March 2009	Return made up to 02/03/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Return made up to 02/03/08; full list of members (4 pages)
7 March 2008	Return made up to 02/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Return made up to 02/03/07; full list of members (2 pages)
29 March 2007	Return made up to 02/03/07; full list of members (2 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2006	Notice of completion of voluntary arrangement (6 pages)
19 September 2006	Notice of completion of voluntary arrangement (6 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (2 pages)
17 March 2006	Return made up to 02/03/06; full list of members (7 pages)
17 March 2006	Return made up to 02/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 December 2005	Registered office changed on 15/12/05 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
15 December 2005	Registered office changed on 15/12/05 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
17 September 2005	Particulars of mortgage/charge (15 pages)
17 September 2005	Particulars of mortgage/charge (15 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Result of meeting of creditors (58 pages)
7 September 2005	Result of meeting of creditors (58 pages)
2 September 2005	Notice of end of Administration (4 pages)
2 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 September 2005	Notice of end of Administration (4 pages)
9 August 2005	Statement of administrator's proposal (57 pages)
9 August 2005	Statement of administrator's proposal (57 pages)
21 June 2005	Registered office changed on 21/06/05 from: armoury house armoury road, west bergholt colchester essex CO6 3JP (1 page)
21 June 2005	Registered office changed on 21/06/05 from: armoury house armoury road, west bergholt colchester essex CO6 3JP (1 page)
20 June 2005	Appointment of an administrator (1 page)
20 June 2005	Appointment of an administrator (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
15 April 2005	Return made up to 02/03/05; full list of members (7 pages)
15 April 2005	Return made up to 02/03/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2004	New director appointed (2 pages)
25 March 2004	Return made up to 02/03/04; full list of members (6 pages)
25 March 2004	Return made up to 02/03/04; full list of members (6 pages)
16 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
16 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
17 April 2003	Return made up to 02/03/03; full list of members (6 pages)
17 April 2003	Return made up to 02/03/03; full list of members (6 pages)
15 February 2003	Particulars of mortgage/charge (7 pages)
15 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 May 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 May 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (14 pages)
2 March 2001	Incorporation (14 pages)

N. Geen Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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