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GEOKON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geokon (uk) Limited. The company was founded 14 years ago and was given the registration number 07249497. The firm's registered office is in MANCHESTER. You can find them at The Chancery, 38 Spring Gardens, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GEOKON (UK) LIMITED
Company Number:07249497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2010
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Chancery, 38 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Hollin Way, Rawtenstall, United Kingdom, BB4 8ED

Secretary11 May 2010Active
107, Hollin Way, Rawtenstall, United Kingdom, BB4 8ED

Director11 May 2010Active
Beckett House, Moorside Road, Turton, Bolton, United Kingdom, BL7 0JY

Director11 May 2010Active

People with Significant Control

Mr Christopher Paul Fielding
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:The Chancery, 38 Spring Gardens, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Patrick O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:The Chancery, 38 Spring Gardens, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-19Address

Change registered office address company with date old address new address.

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2018-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-17Resolution

Resolution.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type micro entity.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

Move registers to registered office company with new address.

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2015-10-29Accounts

Accounts with accounts type total exemption full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption full.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption full.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Address

Change registered office address company with date old address.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Address

Change registered office address company with date old address.

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