Stonehaven
Kincardineshire
AB39 3XL
Scotland
Secretary Name | Croucher Needham Limited (Corporation) |
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Status | Closed |
Appointed | 18 July 2011(same day as company formation) |
Correspondence Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
Website | www.geokarotaza.com |
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Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dr Emlyn Hagen 50.00% Ordinary A |
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100 at £1 | Mr Simon Neal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £99,427 |
Cash | £54,697 |
Current Liabilities | £37,146 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2022 | Application to strike the company off the register (3 pages) |
4 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
23 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
18 August 2021 | Confirmation statement made on 18 July 2021 with updates (6 pages) |
28 July 2021 | Cessation of Emlyn Hagen as a person with significant control on 28 July 2021 (1 page) |
20 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
24 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with updates (6 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
20 July 2018 | Confirmation statement made on 18 July 2018 with updates (6 pages) |
11 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
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11 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
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11 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
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11 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
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12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
7 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
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30 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
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20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page) |
20 July 2015 | Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page) |
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page) |
19 June 2015 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 19 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 October 2012 | Statement of capital following an allotment of shares on 14 August 2012
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18 October 2012 | Statement of capital following an allotment of shares on 14 August 2012
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31 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (4 pages) |
15 February 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (4 pages) |
12 January 2012 | Director's details changed for Mr Simon Neal on 9 January 2012 (3 pages) |
12 January 2012 | Director's details changed for Mr Simon Neal on 9 January 2012 (3 pages) |
12 January 2012 | Director's details changed for Mr Simon Neal on 9 January 2012 (3 pages) |
18 July 2011 | Incorporation (23 pages) |
18 July 2011 | Incorporation (23 pages) |