Geetu International Limited

Company Name	Geetu International Limited
Director	Anil Kakar
Company Status	Active
Company Number	05238795
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Anil Kakar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	13 Rutherford Close Hillingdon Middlesex UB8 3WG

Secretary Name	Sunil Kakkar
Nationality	British
Status	Current
Appointed	20 June 2005(9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	145 Kings-Hill Avenue Northolt Middlesex UB5 6NY

Secretary Name	Somati Kakar
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Rutherford Close Hillingdon Middlesex UB8 3WG

Contact

Telephone	020 84710272
Telephone region	London

Location

Registered Address	254 Green Street Forest Gate London E7 8LF
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Shareholders

500 at £1	Mr Anil Kakar 50.00% Ordinary
500 at £1	Mr Sunil Kakkar 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,833
Cash	£3,501
Current Liabilities	£370,874

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

9 December 2005	Delivered on: 10 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 green street upton park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 December 2004	Delivered on: 15 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 December 2005

Delivered on: 10 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 254 green street upton park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 December 2004

Delivered on: 15 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 September 2021	Satisfaction of charge 2 in full (4 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Amended accounts made up to 30 September 2010 (7 pages)
12 September 2011	Amended accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 October 2008	Return made up to 22/09/08; no change of members (3 pages)
6 October 2008	Return made up to 22/09/08; no change of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 November 2007	Return made up to 22/09/07; full list of members (3 pages)
8 November 2007	Return made up to 22/09/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 January 2007	Registered office changed on 21/01/07 from: 7 st john's road harrow middx HA1 2EY (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 7 st john's road harrow middx HA1 2EY (1 page)
27 October 2006	Return made up to 22/09/06; full list of members (3 pages)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 22/09/06; full list of members (3 pages)
27 October 2006	Secretary's particulars changed (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 December 2005	Return made up to 22/09/05; full list of members (2 pages)
19 December 2005	Return made up to 22/09/05; full list of members (2 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Incorporation (17 pages)
22 September 2004	Incorporation (17 pages)