Company NameGe State Limited
Company StatusDissolved
Company Number04989538
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 4 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Directors

Director NameGiani Reis
Date of BirthMay 1958 (Born 66 years ago)
NationalityPortuguese
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address43 Birstall Road
London
N15 5EN
Secretary NameEurico De Freitas
NationalityPortuguese
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address43 Birstall Road
London
N15 5EN
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address43 Birstall Road
London
N15 5EN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 December 2003Director resigned (1 page)
16 December 2003New director appointed (2 pages)
16 December 2003New secretary appointed (2 pages)