Company NameGEO (Holdings) Limited
Company StatusDissolved
Company Number08634850
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Martin Oliver
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressCeres House Oceana Business Park
Wallsend
NE28 6UZ

Location

Registered AddressCeres House
Oceana Business Park
Wallsend
NE28 6UZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Shareholders

1000 at £1Martin Oliver
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
18 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
16 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
27 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(3 pages)
8 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(3 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)