Geoenvironmental Risk Solutions Limited

Company Name	Geoenvironmental Risk Solutions Limited
Company Status	Dissolved
Company Number	06265007
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Dr Hamid Esfarjani Rowshanaei
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Hillside Road Coundon Bishop Auckland Durham DL14 8LN

Secretary Name	Mrs Sedigheh Rowshanaei
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Secretary
Correspondence Address	42 Hillside Road Coundon Bishop Auckland Durham DL14 8LN

Contact

Website	grsconsulting.co.uk

Location

Registered Address	20 Church Avenue Newcastle Upon Tyne NE3 1AN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

75 at £1	Hamid Rowshanaei 75.00% Ordinary
25 at £1	Sedigheh Rowshanaei 25.00% Ordinary

Financials

Year	2014
Net Worth	-£34,336
Current Liabilities	£43,702

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

21 September 2007	Delivered on: 25 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

21 September 2007

Delivered on: 25 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

3 July 2015	Restoration by order of the court (3 pages)
3 July 2015	Restoration by order of the court (3 pages)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	Application to strike the company off the register (3 pages)
13 June 2014	Application to strike the company off the register (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 December 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
16 December 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
29 November 2013	Registered office address changed from Evans Business Centre Durham Way South Newton Aycliffe Co Durham DL5 6XP on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Evans Business Centre Durham Way South Newton Aycliffe Co Durham DL5 6XP on 29 November 2013 (1 page)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (4 pages)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Dr Hamid Esfarjani Rowshanaei on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Dr Hamid Esfarjani Rowshanaei on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Dr Hamid Esfarjani Rowshanaei on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 September 2008	Return made up to 30/06/08; full list of members (3 pages)
10 September 2008	Return made up to 30/06/08; full list of members (3 pages)
10 September 2008	Director's change of particulars / hamid rowshanaei / 10/09/2008 (2 pages)
10 September 2008	Secretary's change of particulars / sedigheh rowshanaei / 10/09/2008 (2 pages)
10 September 2008	Secretary's change of particulars / sedigheh rowshanaei / 10/09/2008 (2 pages)
10 September 2008	Director's change of particulars / hamid rowshanaei / 10/09/2008 (2 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
20 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 20 church avenue newcastle upon tyne tyne and wear NE3 1AN (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 20 church avenue newcastle upon tyne tyne and wear NE3 1AN (1 page)
28 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Incorporation (11 pages)
31 May 2007	Incorporation (11 pages)