GEOX RETAIL S.R.L. - UK BRANCH
| Status | CONVERTED-CLOSED |
| Company No. | FC030843 |
| Category | |
| Incorporated | 01 Jun 2012 |
| Age | 11 years, 11 months, 15 days |
| Jurisdiction | United Kingdom |
| Dissolution | 05 Oct 2022 |
| Years | 1 year, 7 months, 11 days |
SUMMARY
GEOX RETAIL S.R.L. - UK BRANCH is an converted-closed with number FC030843. It was incorporated 11 years, 11 months, 15 days ago, on 01 June 2012 and it was dissolved 1 year, 7 months, 11 days ago, on 05 October 2022. The company address is 16 Via Feltrina Centro, Montebelluna, Treviso 31044, Italy.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 05 Oct 2022
Category: Dissolution
Type: OSDS01
Company number: FC030843
Close date: 2022-09-02
Branch number: BR015904
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Jan 2022
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2021-11-01
Branch number: BR015904
Change details: 6TH floor kildare house 3 dorset rise, london, london, EC4Y 8EN
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 23 Sep 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 23 Sep 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 23 Sep 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 23 Sep 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Termination person director overseas company with name termination date
Date: 02 Jul 2021
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matteo Carlo Maria Mascazzini
Termination date: 2020-01-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Francesco Spolaor
New address: 16 via Feltrina Centro, Biadene Di Montebelluna, Treviso, 31044, Italy
Branch number: BR015904
Change date: 2019-11-04
Documents
Termination person director overseas company with name termination date
Date: 10 Jun 2021
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-10-10
Officer name: Enrico Morra
Documents
Change person director overseas company with change date
Date: 10 Jun 2021
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Livio Libralesso
Change date: 2020-01-31
Documents
Appoint person director overseas company with name appointment date
Date: 09 Jun 2021
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierluigi Ferro
Appointment date: 2018-10-29
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Alessandro Zamuner
New address: 16 via Feltrina Centro, Biadene Di Montebelluna, Treviso, 31044, Italy
Change date: 2019-11-04
Branch number: BR015904
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2020
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Alessandro Zamuner
Appointment date: 2019-11-04
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 18 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Francesco Pandolfi
Termination date: 2018-06-30
Documents
Termination person authorised overseas company
Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015904 Person Authorised to Represent terminated 30/06/2018 francesco pandolfi
Documents
Accounts with accounts type full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 25 Jun 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-02-15
Officer name: Matteo Carlo Maria Mascazzini
Documents
Termination person director overseas company with name termination date
Date: 25 Jun 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-01-18
Officer name: Gregorio Borgo
Documents
Change person director overseas company with change date
Date: 16 May 2018
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-04-20
Officer name: Livio Libralesso
Documents
Change person director overseas company with change date
Date: 09 Feb 2018
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-05-24
Officer name: Gregorio Borgo
Documents
Termination person authorised overseas company
Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015904 Person Authorised to Represent terminated 26/04/2017 pierluigi ferro
Documents
Termination person director overseas company with name termination date
Date: 09 Feb 2018
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Giorgio Presca
Termination date: 2017-01-11
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 50/2 via Meucci, Spinea, Venice 30038, Italy
Change date: 2017-04-26
Officer name: Francesco Spolaor
Branch number: BR015904
Documents
Appoint person director overseas company with name appointment date
Date: 08 Feb 2018
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Francesco Pandolfi
Appointment date: 2013-01-23
Documents
Appoint person director overseas company with name appointment date
Date: 08 Feb 2018
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Enrico Morra
Appointment date: 2017-01-23
Documents
Appoint person director overseas company with name appointment date
Date: 08 Feb 2018
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gregorio Borgo
Appointment date: 2017-01-23
Documents
Change constitutional documents overseas company with date
Date: 28 Jul 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-04-20
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change constitutional documents overseas company with date
Date: 13 Nov 2015
Category: Change-of-constitution
Type: OSCC01
Change date: 2015-09-01
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Feb 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2014-02-01
Branch number: BR015904
Change details: 3 kildare house dorset rise, 6TH floor, london, EC4Y 8EN, united kingdom
Documents
Accounts with accounts type full
Date: 11 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Apr 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Pierluigi Ferro
Branch number: BR015904
Change date: 2013-01-23
New address: 16 via Feltrina Centro, Biadene Di Montebelluna, Treviso 31044, Italy
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Apr 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Livio Libralesso
New address: 16 via Feltrina Centro, Biadene Di Montebelluna, Treviso 31044, Italy
Change date: 2013-01-23
Branch number: BR015904
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Apr 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR015904
Change date: 2013-01-23
New address: 16 via Feltrina Centro, Biadene Di Montebelluna, Treviso 31044, Italy
Officer name: Francesco Pandolfi
Documents
Appoint person director overseas company
Date: 15 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Giorgio Presca
Documents
Termination person authorised overseas company
Date: 15 Apr 2013
Action Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015904 Person Authorised to Represent terminated 15/01/2013 massimo stefanello
Documents
Termination person director overseas company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fabrizio De Nardis
Documents
Termination person director overseas company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Massimo Stefanello
Documents
Appointment at registration of person authorised to represent
Date: 13 Jun 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR015904
Representative details: Stefanello Massimo 3 Kildare House Dorset Rise London United Kingdomec4Y 8En
Documents
Register overseas company
Date: 13 Jun 2012
Category: Incorporation
Type: OSIN01
Documents
Some Companies
AJS BUILDING SERVICES KENT LIMITED
163 RAMSGATE ROAD,BROADSTAIRS,CT10 2EP
| Number: | 10746705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HORSEFAIR MEWS,ROMSEY,SO51 8JG
| Number: | 05961455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GATE HOUSE,WORKINGTON,CA14 4JR
| Number: | 07677764 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN CLARKSON PAINTING & DECORATING LIMITED
28 LEA ROAD, LEA,LANCASHIRE,PR2 1TN
| Number: | 04841722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 REDDINGRIGG COURT,FALKIRK,FK2 0BA
| Number: | SC242661 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
117 FENCEPIECE ROAD,ILFORD,IG6 2LD
| Number: | 11207988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |