Geoclassica Ltd

Company Name	Geoclassica Ltd
Director	Stephen Barrington Moodie
Company Status	Active
Company Number	06009476
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen Barrington Moodie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	M J Roberts Associates Ltd (Corporation)
Status	Current
Appointed	24 November 2006(same day as company formation)
Correspondence Address	142 Station Road London E4 6AN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.geoclassica.com
Telephone	07 770444210
Telephone region	Mobile

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Barrington Moodie 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Filing History

22 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 November 2018	Registered office address changed from Regency House, Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018 (1 page)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
24 February 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010	Director's details changed for Mr Stephen Barrington Moodie on 1 January 2010 (2 pages)
15 December 2010	Director's details changed for Mr Stephen Barrington Moodie on 1 January 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Director's details changed for Mr Stephen Barrington Moodie on 1 January 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for M J Roberts Associates Ltd on 20 November 2009 (2 pages)
11 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for M J Roberts Associates Ltd on 20 November 2009 (2 pages)
16 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 August 2008	Return made up to 24/11/07; full list of members (3 pages)
7 August 2008	Return made up to 24/11/07; full list of members (3 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (1 page)
24 November 2006	Incorporation (9 pages)
24 November 2006	Incorporation (9 pages)

Geoclassica Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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