| Company Name | Geomag UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05501789 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 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 | Luigi Carlo Pavan |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 December 2009) |
| Role | Financial Manager |
| Correspondence Address | Via A Kramer 13 Milano 20129 Foreign |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 December 2009) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Stephen Jeffrey Evans |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Vescampo 23 Comano Ticino Ch 6949 Switzerland |
| Director Name | Giuseppe Frangi |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Ronco 2 Novazzano Ticino Ch - 6883 Switzerland |
| Director Name | Serafini Enrico |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 December 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 July 2007) |
| Role | Company Director |
| Correspondence Address | Via Del Pettirosso 18 Pesaro Pu 61100 Italy |
| Director Name | Carlo Rezzonico |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 December 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 January 2008) |
| Role | Company Director |
| Correspondence Address | Via N, Torriani A Mendrisio Ti 6850 Switzerland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,556 |
| Cash | £10,226 |
| Current Liabilities | £182,092 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 18 July 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 13 June 2008 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 10 June 2008 | Appointment terminate, director enrico serafini logged form (1 page) |
| 28 May 2008 | Secretary appointed halco secretaries LIMITED (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 May 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 22 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | New director appointed (2 pages) |
| 7 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 24 August 2005 | Ad 07/07/05-08/07/05 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 7 July 2005 | Incorporation (31 pages) |