| Company Name | GEO Gas Maintenance Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06249048 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Christopher Roger Cooper |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 October 2014) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 10 The Birches North Weald Epping Essex CM16 6DJ |
| Director Name | Mr Remo Giovanni Moruzzi |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 May 2007(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 October 2014) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 61 High View Road London E18 2HL |
| Secretary Name | Mrs Samantha Emma Moruzzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 High View Road London E18 2HL |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
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
| 500 at £1 | Christopher Roger Cooper 50.00% Ordinary |
|---|---|
| 500 at £1 | Remo Giovanni Moruzzi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466 |
| Cash | £1,900 |
| Current Liabilities | £1,434 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Remo Giovanni Moruzzi on 16 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Christopher Roger Cooper on 16 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 30 January 2008 | Particulars of mortgage/charge (4 pages) |
| 12 June 2007 | Ad 18/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Incorporation (8 pages) |