| Company Name | Geo-Dive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632604 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 2 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Enrico Malnati |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Via Monviso No. 3 Malnate Varese 21046 Italy |
| Director Name | Philomena Strollo |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ashgrove Road Ashford Middlesex TW15 1NS |
| Director Name | Roberto Testa |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ashgrove Road Ashford Middlesex TW15 1NS |
| Secretary Name | Philomena Strollo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ashgrove Road Ashford Middlesex TW15 1NS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Enrico Malnati 40.00% Ordinary |
|---|---|
| 4k at £1 | Roberto Testo 40.00% Ordinary |
| 1000 at £1 | Philomena Strollo 10.00% Ordinary |
| 1000 at £1 | Tiziana Arrigo 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,151 |
| Cash | £45 |
| Current Liabilities | £19,545 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 22 January 2014 | Liquidators statement of receipts and payments to 20 November 2013 (13 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 20 November 2013 (13 pages) |
| 21 December 2012 | Liquidators statement of receipts and payments to 20 November 2012 (12 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 20 November 2012 (12 pages) |
| 25 November 2011 | Registered office address changed from 57 Church Street Twickenham TW1 3NR England on 25 November 2011 (2 pages) |
| 25 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 April 2011 | Registered office address changed from 37 Ashgrove Road Ashford Middx TW15 1NS on 25 April 2011 (1 page) |
| 2 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 January 2010 | Director's details changed for Roberto Testa on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Philomena Strollo on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Enrico Malnati on 29 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 March 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2005 | Incorporation (17 pages) |