| Company Name | Geoville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055062 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Georgia Beth Labelda |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2015) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fmcb Hathaway House Popes Drive London N3 1QF |
| Director Name | Mr Marc Russell Labelda |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fmcb Hathaway House Popes Drive London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Fmcb Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Xephyr Limited 50.00% Ordinary A |
|---|---|
| 1 at £1 | Xephyr Limited 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,042 |
| Cash | £26,728 |
| Current Liabilities | £27,686 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 19 June 2012 | Resolutions
|
| 19 June 2012 | Change of share class name or designation (2 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 19 June 2012 | Change of share class name or designation (2 pages) |
| 19 June 2012 | Resolutions
|
| 19 June 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 19 June 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 18 June 2012 | Appointment of Georgia Beth Labelda as a director (2 pages) |
| 18 June 2012 | Appointment of Mr Marc Russell Labelda as a director (2 pages) |
| 18 June 2012 | Appointment of Georgia Beth Labelda as a director (2 pages) |
| 18 June 2012 | Appointment of Mr Marc Russell Labelda as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 18 June 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 13 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2012 (1 page) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|