Geilo Handel Og Service Limited

Company Name	Geilo Handel Og Service Limited
Company Status	Dissolved
Company Number	05484329
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mrs Reza Dost Mina Assduualah
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Iraqi
Status	Closed
Appointed	02 October 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nye Havdalsvei 34 Geilo 3580

Director Name	Mr Kassm Nazm Shorsh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Iraqi
Status	Closed
Appointed	02 October 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nye Havdalsvei 34 Geilo 3580

Director Name	Jens Erik Minde Simonsen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Dircetor
Correspondence Address	Furutoppen 5 Geilo 3580 Norway

Secretary Name	Dolphin Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	Hainault House Billet Road Romford Essex RM6 5SX

Secretary Name	Firmaforum Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 2009)
Correspondence Address	Uk House 315 Collier Row Lane Romford Essex RM5 3ND

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	13 February 2009(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 March 2011)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Termination of appointment of Temo Ltd as a secretary (1 page)
4 March 2011	Termination of appointment of Temo Ltd as a secretary (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1 (5 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1 (5 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1 (5 pages)
7 October 2009	Appointment of Mr Kassm Nazm Shorsh as a director (2 pages)
7 October 2009	Appointment of Mr Kassm Nazm Shorsh as a director (2 pages)
7 October 2009	Appointment of Mrs Reza Dost Mina Assduualah as a director (2 pages)
7 October 2009	Termination of appointment of Jens Minde Simonsen as a director (1 page)
7 October 2009	Appointment of Mrs Reza Dost Mina Assduualah as a director (2 pages)
7 October 2009	Termination of appointment of Jens Minde Simonsen as a director (1 page)
29 September 2009	Accounts made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
8 April 2009	Return made up to 06/09/08; full list of members (3 pages)
8 April 2009	Return made up to 06/09/08; full list of members (3 pages)
2 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from uk house, collier row lane romford essex RM5 3ND (1 page)
24 March 2009	Secretary appointed temo LTD (1 page)
24 March 2009	Appointment terminated secretary firmaforum LIMITED (1 page)
24 March 2009	Appointment Terminated Secretary firmaforum LIMITED (1 page)
24 March 2009	Secretary appointed temo LTD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from uk house, collier row lane romford essex RM5 3ND (1 page)
30 April 2008	Secretary appointed firmaforum LIMITED (4 pages)
30 April 2008	Secretary appointed firmaforum LIMITED (4 pages)
24 April 2008	Accounts made up to 30 June 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 April 2008	Return made up to 17/06/07; full list of members (3 pages)
23 April 2008	Return made up to 17/06/07; full list of members (3 pages)
16 April 2008	Appointment Terminated Secretary dolphin secretarial LIMITED (1 page)
16 April 2008	Appointment terminated secretary dolphin secretarial LIMITED (1 page)
7 June 2007	Registered office changed on 07/06/07 from: hainault house, billet road romford essex RM6 5SX (1 page)
7 June 2007	Registered office changed on 07/06/07 from: hainault house, billet road romford essex RM6 5SX (1 page)
17 January 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 January 2007	Accounts made up to 30 June 2006 (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
17 June 2005	Incorporation (19 pages)
17 June 2005	Incorporation (19 pages)

Geilo Handel Og Service Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire