Company NameGeysir Energy Ltd
Company StatusDissolved
Company Number07638159
CategoryPrivate Limited Company
Incorporation Date18 May 2011(12 years, 11 months ago)
Dissolution Date28 July 2015 (8 years, 9 months ago)
Previous NameAesthetic Medical Consultancy Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Salvar Halldor Bjornsson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityIcelandic
StatusClosed
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wigmore Street
London
W1U 1PQ

Location

Registered Address17 Wigmore Street
London
W1U 1PQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Salvar Bjornsson
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,821
Cash£968

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
1 April 2015Application to strike the company off the register (2 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 August 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
(3 pages)
26 March 2013Company name changed aesthetic medical consultancy LTD\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
(3 pages)
1 August 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
29 June 2012Director's details changed for Mr Salvar Halldor Bjornsson on 10 June 2011 (2 pages)
7 June 2012Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE United Kingdom on 7 June 2012 (1 page)
18 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)