This company is commonly known as Geowinn Ltd. The company was founded 11 years ago and was given the registration number 08471266. The firm's registered office is in LONDON. You can find them at Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | GEOWINN LTD |
|---|---|---|
| Company Number | : | 08471266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt.14, 7 Motsarta Str., Donetsk, Ukraine, 346970 | Director | 03 December 2021 | Active |
| 77, Harrow Drive, London, England, N9 9EQ | Corporate Secretary | 04 December 2014 | Active |
| Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG | Director | 03 April 2013 | Active |
| Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG | Director | 03 April 2013 | Active |
| 22, Rue De Villereuse, Geneva, Switzerland, CH1207 | Director | 05 February 2014 | Active |
| 77, Harrow Drive, London, England, N9 9EQ | Director | 19 August 2013 | Active |
| Oleg Sukhanov | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Ukrainian |
| Country of residence | : | Switzerland |
| Address | : | 22, Rue De Villereuse, Geneva, Switzerland, CH1207 |
| Nature of control | : |
|
| Igor Sukhanov | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Ukrainian |
| Country of residence | : | Switzerland |
| Address | : | 22, Rue De Villereuse, Geneva, Switzerland, CH1207 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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