Company NameGeoteam Limited
Company StatusDissolved
Company Number07672474
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)
Dissolution Date20 November 2018 (5 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Marcello Vescovi
Date of BirthApril 1970 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed01 October 2011(3 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month (closed 20 November 2018)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Philip Lawrence
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ

Contact

Websitegeoteam.co.uk

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Geoteam Srl
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,151
Current Liabilities£10,873

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
28 June 2017Notification of Alessandro Piacitelli as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Marco Seccia as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Marco Seccia as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Marcello Vescovi as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017Notification of Alessandro Piacitelli as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Marcello Vescovi as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
24 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
19 November 2015Micro company accounts made up to 30 June 2015 (5 pages)
19 November 2015Micro company accounts made up to 30 June 2015 (5 pages)
16 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
16 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
30 March 2015Micro company accounts made up to 30 June 2014 (5 pages)
30 March 2015Micro company accounts made up to 30 June 2014 (5 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 September 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
3 November 2011Director's details changed for Mr Marcello Vescovi on 2 November 2011 (2 pages)
3 November 2011Appointment of Mr Marcello Vescovi as a director (2 pages)
3 November 2011Director's details changed for Mr Marcello Vescovi on 2 November 2011 (2 pages)
3 November 2011Termination of appointment of Philip Lawrence as a director (1 page)
3 November 2011Director's details changed for Mr Marcello Vescovi on 2 November 2011 (2 pages)
3 November 2011Termination of appointment of Philip Lawrence as a director (1 page)
3 November 2011Appointment of Mr Marcello Vescovi as a director (2 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)