GEOWINN LTD
Company is dissolved
General Information
NAME
GEOWINN LTD
COMPANY NUMBER
08471266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
03/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2022
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8AF
Unit 16043, 2nd Floor
6 Market Place
London
W1W 8AF
W1W 8AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOWINN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOWINN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOWINN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2013 - 05/02/2014 (10 months) Born in May 1956 |
Resigned | Director |
Current: 33 Past: 102 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 32 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 08/12/2021 | Igor Sukhanov (918487361) has left the board |
| 08/12/2021 | New Board Member Maksym Sukhanov (929022719) Appointed |
| 19/05/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 06/12/2019 | JJ SECRETARIES LTD (912518845) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 02/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Annual Return filed |
| 15/02/2017 | JJ SECRETARIES LTD (919321968) has left the board |
| 15/02/2017 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 25/01/2017 | New Accounts filed |
| 17/08/2016 | Maurice Taylor (918075994) has left the board |
| 06/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 25/01/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary JJ SECRETARIES LTD (919321968) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 14/04/2014 | New Annual Return filed |
| 07/02/2014 | Ivan Nicolai Kaufmann (915541217) has left the board |
| 07/02/2014 | Soobaschand Seebaluck (917480348) has left the board |
| 07/02/2014 | New Board Member Igor Sukhanov (918487361) Appointed |
| 23/08/2013 | New Board Member Maurice Taylor (918075994) Appointed |
| 17/04/2013 | Soobaschand Seebaluck (917712575) has left the board |
| 17/04/2013 | New Board Member Ivan-Nicolai Nicolai Kaufmann (915541217) Appointed |
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