Company NameN.Geanaus Construction Services Ltd.
Company StatusDissolved
Company Number08797213
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMs Natalie Geanaus
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Selby Road
London
E11 3LT

Location

Registered Address21 Selby Road
London
E11 3LT
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCann Hall
Built Up AreaGreater London

Shareholders

100 at £1Ms Natalie Geanaus
100.00%
Ordinary

Financials

Year2014
Cash£1
Current Liabilities£1,125

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2019Voluntary strike-off action has been suspended (1 page)
11 August 2018Voluntary strike-off action has been suspended (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
13 June 2018Application to strike the company off the register (3 pages)
2 June 2018Accounts for a dormant company made up to 30 April 2018 (8 pages)
9 December 2017Register inspection address has been changed from 13B Nelson Road Twickenham TW2 7AR England to Flat 3 Astrid House Browells Lane Feltham TW13 7EG (1 page)
9 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 December 2017Register inspection address has been changed from 13B Nelson Road Twickenham TW2 7AR England to Flat 3 Astrid House Browells Lane Feltham TW13 7EG (1 page)
9 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016Register(s) moved to registered inspection location 13B Nelson Road Twickenham TW2 7AR (1 page)
19 December 2016Register(s) moved to registered inspection location 13B Nelson Road Twickenham TW2 7AR (1 page)
16 December 2016Register inspection address has been changed to 13B Nelson Road Twickenham TW2 7AR (1 page)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Register inspection address has been changed to 13B Nelson Road Twickenham TW2 7AR (1 page)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
24 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)