| Company Name | Georgius Kuechen Handel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05961515 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 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 | Torsten Georgius |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kantweg 6 06792 Sandersdorf-Brehna Germany |
| Secretary Name | Miss Amanda Louise Magagnin |
|---|---|
| Status | Closed |
| Appointed | 18 April 2019(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Secretary Name | On Behalf Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Contact
| Website | www.georgius.com |
|---|
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Herr Tom Georgius 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,899 |
| Cash | £65,425 |
| Current Liabilities | £18,038 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 16 November 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
|---|---|
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 23 August 2019 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 August 2019 (1 page) |
| 23 August 2019 | Termination of appointment of on Behalf Service Limited as a secretary on 18 April 2019 (1 page) |
| 23 August 2019 | Appointment of Miss Amanda Louise Magagnin as a secretary on 18 April 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Amended accounts made up to 31 December 2016 (8 pages) |
| 18 December 2017 | Amended accounts made up to 31 December 2016 (8 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Tom Georgius as a person with significant control on 31 August 2017 (2 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Tom Georgius as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 20 August 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 April 2012 | Director's details changed for Torsten Georgius on 10 April 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Torsten Georgius on 10 April 2012 (2 pages) |
| 9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Director's details changed for Torsten Georgius on 20 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Torsten Georgius on 20 October 2011 (2 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 October 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (13 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 October 2011 | Administrative restoration application (3 pages) |
| 13 October 2011 | Administrative restoration application (3 pages) |
| 13 October 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (13 pages) |
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 23 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 23 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 10 October 2006 | Incorporation (14 pages) |
| 10 October 2006 | Incorporation (14 pages) |