Company NameGeo-Dive Limited
Company StatusDissolved
Company Number05632604
CategoryPrivate Limited Company
Incorporation Date22 November 2005(16 years, 6 months ago)
Dissolution Date2 August 2014 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameEnrico Malnati
Date of BirthJuly 1950 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressVia Monviso No. 3
Malnate
Varese 21046
Italy
Director NamePhilomena Strollo
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Ashgrove Road
Ashford
Middlesex
TW15 1NS
Director NameRoberto Testa
Date of BirthDecember 1960 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address37 Ashgrove Road
Ashford
Middlesex
TW15 1NS
Secretary NamePhilomena Strollo
NationalityBritish
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Ashgrove Road
Ashford
Middlesex
TW15 1NS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressNew Bridge Street House 30-34
New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

4k at £1Enrico Malnati
40.00%
Ordinary
4k at £1Roberto Testo
40.00%
Ordinary
1000 at £1Philomena Strollo
10.00%
Ordinary
1000 at £1Tiziana Arrigo
10.00%
Ordinary

Financials

Year2014
Net Worth-£25,151
Cash£45
Current Liabilities£19,545

Accounts

Latest Accounts30 November 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2014Final Gazette dissolved following liquidation (1 page)
2 August 2014Final Gazette dissolved following liquidation (1 page)
2 May 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
2 May 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
22 January 2014Liquidators statement of receipts and payments to 20 November 2013 (13 pages)
22 January 2014Liquidators' statement of receipts and payments to 20 November 2013 (13 pages)
22 January 2014Liquidators' statement of receipts and payments to 20 November 2013 (13 pages)
21 December 2012Liquidators statement of receipts and payments to 20 November 2012 (12 pages)
21 December 2012Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
21 December 2012Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
25 November 2011Registered office address changed from 57 Church Street Twickenham TW1 3NR England on 25 November 2011 (2 pages)
25 November 2011Statement of affairs with form 4.19 (6 pages)
25 November 2011Appointment of a voluntary liquidator (1 page)
25 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2011Registered office address changed from 57 Church Street Twickenham TW1 3NR England on 25 November 2011 (2 pages)
25 November 2011Statement of affairs with form 4.19 (6 pages)
25 November 2011Appointment of a voluntary liquidator (1 page)
25 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 April 2011Registered office address changed from 37 Ashgrove Road Ashford Middx TW15 1NS on 25 April 2011 (1 page)
25 April 2011Registered office address changed from 37 Ashgrove Road Ashford Middx TW15 1NS on 25 April 2011 (1 page)
2 March 2011Annual return made up to 22 November 2010 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 10,000
(6 pages)
2 March 2011Annual return made up to 22 November 2010 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 10,000
(6 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Roberto Testa on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Philomena Strollo on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Enrico Malnati on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Roberto Testa on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Philomena Strollo on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Enrico Malnati on 29 January 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 March 2009Return made up to 22/11/08; full list of members (4 pages)
4 March 2009Return made up to 22/11/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 January 2008Return made up to 22/11/07; full list of members (3 pages)
2 January 2008Return made up to 22/11/07; full list of members (3 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 January 2007Return made up to 22/11/06; full list of members (3 pages)
1 January 2007Return made up to 22/11/06; full list of members (3 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed;new director appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed;new director appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
22 November 2005Incorporation (17 pages)
22 November 2005Incorporation (17 pages)