This company is commonly known as Geneva Cars Limited. The company was founded 25 years ago and was given the registration number 03624317. The firm's registered office is in MIDDLESEX. You can find them at Langtry House 441 Richmond Road, East Twickenham, Middlesex, . This company's SIC code is 45190 - Sale of other motor vehicles.
| Name | : | GENEVA CARS LIMITED |
|---|---|---|
| Company Number | : | 03624317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langtry House 441 Richmond Road, East Twickenham, Middlesex, TW1 2EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langtry House 441 Richmond Road, East Twickenham, TW1 2EF | Secretary | 01 September 1998 | Active |
| Westland, Gainfield Buckland, Faringdon, SN7 8QQ | Director | 01 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 September 1998 | Active |
| Mr Dominic Lisi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | English |
| Address | : | Langtry House 441 Richmond Road, Middlesex, TW1 2EF |
| Nature of control | : |
|
| Mr Vincent John Hambleton-Grey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Langtry House 441 Richmond Road, Middlesex, TW1 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.