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GEORGIA M LTD

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

This company is commonly known as Georgia M Ltd. The company was founded 5 years ago and was given the registration number 11647458. The firm's registered office is in SUNDERLAND. You can find them at 2 La Romana,unit 2 The Torrens, North Hylton Road, Sunderland, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GEORGIA M LTD
Company Number:11647458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2 La Romana,unit 2 The Torrens, North Hylton Road, Sunderland, England, SR5 3TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, La Romana,Unit 2 The Torrens, North Hylton Road, Sunderland, England, SR5 3TU

Secretary01 February 2019Active
2, La Romana,Unit 2 The Torrens, North Hylton Road, Sunderland, England, SR5 3TU

Director05 November 2019Active
2, La Romana,Unit 2 The Torrens, North Hylton Road, Sunderland, England, SR5 3TU

Director29 October 2018Active
2, La Romana,Unit 2 The Torrens, North Hylton Road, Sunderland, England, SR5 3TU

Director15 January 2019Active

People with Significant Control

Mr Jordan Ryan Marston
Notified on:12 August 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:2, La Romana,Unit 2 The Torrens, Sunderland, England, SR5 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Georgia Marcantuoni
Notified on:29 October 2018
Status:Active
Date of birth:January 1997
Nationality:English
Country of residence:England
Address:2, La Romana,Unit 2 The Torrens, Sunderland, England, SR5 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-03-04Officers

Termination director company with name termination date.

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2020-02-25Dissolution

Dissolved compulsory strike off suspended.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-04-10Address

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

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2019-02-03Address

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

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2019-02-02Officers

Appoint person secretary company with name date.

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2019-01-21Officers

Appoint person director company with name date.

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2018-10-29Incorporation

Incorporation company.

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