| Company Name | GEO Gas Limited |
|---|---|
| Directors | Remo Giovanni Moruzzi and Samantha Emma Moruzzi |
| Company Status | Active |
| Company Number | 04484939 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Remo Giovanni Moruzzi |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Plumbing And Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 61 High View Road London E18 2HL |
| Secretary Name | Mrs Samantha Emma Moruzzi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 61 High View Road London E18 2HL |
| Director Name | Mrs Samantha Emma Moruzzi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 61 High View Road London E18 2HL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | James Georgiou |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 April 2004) |
| Role | Builder |
| Correspondence Address | 2 Heriot Avenue Chingford London E4 8AP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | geogas.co.uk |
|---|---|
| Telephone | 020 82579124 |
| Telephone region | London |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300 at £1 | Remo Moruzzi 50.00% Ordinary |
|---|---|
| 299 at £1 | Samantha Moruzzi 49.83% Ordinary |
| 1 at £1 | Remo Moruzzi 0.17% Master |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,346 |
| Cash | £13,987 |
| Current Liabilities | £28,778 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 June 2022 | Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (6 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (6 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Samantha Moruzzi on 12 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Samantha Moruzzi on 12 July 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 July 2004 | Return made up to 12/07/04; full list of members
|
| 23 July 2004 | Return made up to 12/07/04; full list of members
|
| 18 May 2004 | Registered office changed on 18/05/04 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 7 October 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 7 October 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 7 October 2003 | Secretary's particulars changed (1 page) |
| 7 October 2003 | Secretary's particulars changed (1 page) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 30 December 2002 | Ad 28/11/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 30 December 2002 | Ad 28/11/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (16 pages) |
| 12 July 2002 | Incorporation (16 pages) |