Geneva Print & Design Limited

Company Name	Geneva Print & Design Limited
Company Status	Dissolved
Company Number	04277832
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr John Kenneth Mortlock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Westwood Lodge 122 Rayleigh Road Benfleet Essex SS7 3YS

Secretary Name	Alexanders Gri Secretarial Limited (Corporation)
Status	Closed
Appointed	06 October 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 01 March 2016)
Correspondence Address	54 Old Street London EC1V 9AJ

Director Name	Clive Robert Lefevre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Aldham Lodge Aldham Tye Suffolk IP7 6LJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Janice Marian Laws
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Aldham Lodge Aldham Tye Suffolk IP7 6LJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Jubilee House Townsend Lane London NW9 8TZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Kenneth Mortlock 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,052
Cash	£8

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Compulsory strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Secretary's details changed for Alexanders Gri Secretarial Limited on 28 August 2011 (2 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 February 2011	Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 22 February 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 February 2011	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
18 February 2011	Annual return made up to 28 August 2009 with a full list of shareholders (14 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Registered office address changed from , 54 Old Street, London, EC1V 9AJ on 29 April 2010 (1 page)
13 November 2009	Annual return made up to 28 August 2008 with a full list of shareholders (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from, chase bureau register office, services LTD no 1 royal terrace, southend on sea essex, SS1 1EA (1 page)
8 December 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 December 2008	Director appointed john kenneth mortlock (2 pages)
8 October 2008	Secretary appointed alexanders gri secretarial LIMITED (1 page)
8 October 2008	Appointment terminated director clive lefevre (1 page)
8 October 2008	Appointment terminated secretary janice laws (1 page)
26 November 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 November 2007	Return made up to 28/08/07; full list of members (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
28 November 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
19 September 2006	Return made up to 28/08/06; full list of members (2 pages)
19 September 2006	Director's particulars changed (1 page)
15 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
13 September 2005	Return made up to 28/08/05; full list of members (2 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 December 2003	Return made up to 28/08/03; full list of members (6 pages)
25 September 2002	Return made up to 28/08/02; full list of members (6 pages)
2 October 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
28 August 2001	Incorporation (15 pages)

Geneva Print & Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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