GEANET LIMITED
Status | DISSOLVED |
Company No. | 09899092 |
Category | Private Limited Company |
Incorporated | 02 Dec 2015 |
Age | 8 years, 5 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 26 Apr 2022 |
Years | 2 years, 1 month, 6 days |
SUMMARY
GEANET LIMITED is an dissolved private limited company with number 09899092. It was incorporated 8 years, 5 months, 30 days ago, on 02 December 2015 and it was dissolved 2 years, 1 month, 6 days ago, on 26 April 2022. The company address is 41 Kingston Street, Cambridge, CB1 2NU, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation resolution miscellaneous
Date: 05 Jan 2021
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Liquidator be empowered.
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Anna Frattaruolo
Change date: 2020-12-07
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-04
Psc name: Miss Anna Frattaruolo
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anna Frattaruolo
Change date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Old address: International House 142 Cromwell Road Kensington London SW7 4EF England
Change date: 2020-12-03
New address: 41 Kingston Street Cambridge CB1 2NU
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2020
Action Date: 19 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-19
Documents
Change account reference date company previous shortened
Date: 18 Nov 2020
Action Date: 19 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-19
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-07
New address: International House 142 Cromwell Road Kensington London SW7 4EF
Old address: International House 124 Cromwell Road Kensington SW7 4ET England
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Notification of a person with significant control
Date: 11 Dec 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Frattaruolo
Notification date: 2017-04-06
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
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