Geetas Limited

Company Name	Geetas Limited
Company Status	Dissolved
Company Number	03786953
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mrs Charlotte Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert S Boys Chartered Accts. 28-30 Grange Road W Birkenhead Wirral Merseyside CH41 4DA Wales

Director Name	Theresa Ann Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Retired Teacher
Correspondence Address	Dormie House 61 Cable Road Wirral Merseyside CH47 2AZ Wales

Director Name	Mr Graham Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Academic
Country of Residence	England
Correspondence Address	Robert S Boys Chartered Accts. 28-30 Grange Road W Birkenhead Wirral Merseyside CH41 4DA Wales

Secretary Name	Theresa Ann Smith
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Headteacher
Correspondence Address	Dormie House 61 Cable Road Wirral Merseyside CH47 2AZ Wales

Director Name	Joseph John Tesoriere
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Candleford Coram Avenue Lyme Regis Dorset DT7 3LB

Secretary Name	Joseph John Tesoriere
Nationality	British
Status	Resigned
Appointed	17 December 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Candleford Coram Avenue Lyme Regis Dorset DT7 3LB

Secretary Name	Mr Graham Smith
Nationality	British
Status	Resigned
Appointed	12 June 2008(9 years after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Dormie House 61 Cable Road Wirral Merseyside CH47 2AZ Wales

Contact

Website	geetas.com
Telephone	0151 6323997
Telephone region	Liverpool

Location

Registered Address	Robert S Boys Chartered Accts. 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1.1k at £1	Mr G. Smith 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,100 (3 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,100 (3 pages)
30 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,100 (3 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,100 (3 pages)
30 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,100 (3 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
26 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Graham Smith on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Graham Smith on 1 October 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from robert s boys chartered accountants 28-30 grange road west birkenhead, wirral mesrseyside CH41 4DA (1 page)
14 August 2008	Registered office changed on 14/08/2008 from dormie house 61 cable road hoylake wirral CH47 2AZ (1 page)
14 August 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Appointment terminated director and secretary joseph tesoriere (1 page)
17 June 2008	Secretary appointed graham smith (2 pages)
16 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 July 2007	Return made up to 01/06/07; no change of members (7 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 July 2005	Return made up to 01/06/05; full list of members (7 pages)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 July 2004	Return made up to 01/06/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Incorporation (15 pages)

Geetas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire