| Company Name | Geotek UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06507977 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Christopher John Moss |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Carlingford Road Stockton Heath Warrington Cheshire WA4 6SA |
| Director Name | Jerzy Eugeniusz Sopala |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stanneylands Drive Wilmslow Cheshire SK9 4ET |
| Secretary Name | Mrs Ruth Caroline Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
Location
| Registered Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 40 at 1 | Christopher Moss 40.00% Ordinary |
|---|---|
| 40 at 1 | Sopala Jerzy 40.00% Ordinary |
| 20 at 1 | Jadwiga Sopala 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,175 |
| Cash | £1,729 |
| Current Liabilities | £109,742 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 10 December 2009 | Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 10 December 2009 (1 page) |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Statement of company's objects (2 pages) |
| 17 November 2009 | Statement of company's objects (2 pages) |
| 22 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 22 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 February 2008 | Incorporation (12 pages) |
| 19 February 2008 | Incorporation (12 pages) |