Company NameGeodiversity Limited
Company StatusDissolved
Company Number08767527
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 5 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameDr Jacqueline Anne Malpas
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleScientific Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales
Director NameDr Richard Edward Malpas
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleScientific Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Jacqueline Anne Malpas
50.00%
Ordinary B
50 at £1Richard Edward Malpas
50.00%
Ordinary A

Financials

Year2014
Net Worth£9,126
Cash£12,766
Current Liabilities£4,345

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
8 January 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 50
  • GBP 50
(29 pages)