| Company Name | Geoflat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257803 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
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 | Tanya Johanna Silverton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 August 2001(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 May 2009) |
| Role | Secretary |
| Correspondence Address | Garden Cottage West Green House Lockhorns Hartley Wintney Hampshire RG27 8JB |
| Director Name | Trevor Roy Silverton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 May 2009) |
| Role | Engineer |
| Correspondence Address | Garden Cottage West Green House Lockhorns Lane Hartley Wintney Hampshie RG27 8JB |
| Secretary Name | Trevor Roy Silverton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 May 2009) |
| Role | Engineer |
| Correspondence Address | Garden Cottage West Green House Lockhorns Lane Hartley Wintney Hampshie RG27 8JB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Murphy Withey & Co Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 September 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 31 high street winslow buckingham buckinghamshire MK18 3HE (1 page) |
| 28 September 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 11 August 2004 | Return made up to 24/07/04; full list of members
|
| 2 August 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 7 October 2003 | Return made up to 24/07/03; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |