UKBizDB.co.uk

RED HART GEO CONSULTANTS LIMITED

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

This company is commonly known as Red Hart Geo Consultants Limited. The company was founded 10 years ago and was given the registration number 08777112. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RED HART GEO CONSULTANTS LIMITED
Company Number:08777112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ

Secretary19 January 2014Active
13, Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ

Director15 November 2013Active

People with Significant Control

Mr Nicholas John Hart
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Hart
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-10-07Gazette

Gazette dissolved liquidation.

Download
2021-07-07Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-09-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-09-07Resolution

Resolution.

Download
2020-09-07Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Accounts

Change account reference date company previous extended.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Officers

Appoint person secretary company with name.

Download
2014-01-09Capital

Capital allotment shares.

Download
2014-01-03Address

Change registered office address company with date old address.

Download
2014-01-03Accounts

Change account reference date company current extended.

Download
2013-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.