Company NameGeosync Services Limited
Company StatusDissolved
Company Number05318601
CategoryPrivate Limited Company
Incorporation Date21 December 2004(19 years, 4 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRaymond Stephen Harte
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2004(same day as company formation)
RoleGeologist
Correspondence Address15b Eastwood Rise
Browns Bay
Auckland 1311
New Zealand
Secretary NameNicola Louise Harte
NationalityBritish
StatusClosed
Appointed21 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address15b Eastwood Rise
Browns Bay
Auckland
New Zealand
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressRutland House
90-32 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£683
Cash£802
Current Liabilities£489

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
15 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007Application for striking-off (1 page)
16 January 2007Return made up to 21/12/06; full list of members (2 pages)
15 January 2007Secretary's particulars changed (1 page)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 March 2006Director's particulars changed (1 page)
12 January 2006Return made up to 21/12/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
(6 pages)
16 February 2005Registered office changed on 16/02/05 from: 189 stornoway rd southend on sea essex SS2 4NJ (1 page)
10 January 2005New secretary appointed (2 pages)
10 January 2005New director appointed (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004Director resigned (1 page)
22 December 2004Registered office changed on 22/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)