| Company Name | Geanne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06290574 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Chee Lik Tang |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodedge Stoddards Lane Beckley East Sussex TN31 6UE |
| Secretary Name | YSL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 40 Beech Avenue Radlett Hertfordshire WD7 7DE |
Location
| Registered Address | 72 Wardour Street West End London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Chee Lik Tang 50.00% Ordinary |
|---|---|
| 1 at £1 | Sau Kuen Tang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,301 |
| Cash | £30,235 |
| Current Liabilities | £31,968 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 August 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
|---|---|
| 30 August 2017 | Current accounting period shortened from 30 November 2016 to 31 July 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Termination of appointment of Ysl Secretarial Limited as a secretary (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Secretary's details changed for Ysl Secretarial Limited on 25 June 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mr Chee Lik Tang on 25 June 2011 (2 pages) |
| 14 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 75 cavendish crescent, elstree borehamwood WD6 3JW (1 page) |
| 16 July 2009 | Return made up to 25/06/09; full list of members (6 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 April 2009 | Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page) |
| 3 October 2008 | Return made up to 25/06/08; full list of members (6 pages) |
| 25 June 2007 | Incorporation (8 pages) |