About

Registered Number: 07249497
Date of Incorporation: 11/05/2010 (10 years and 11 months ago)
Company Status: Liquidation
Registered Address: The Chancery, 38 Spring Gardens, Manchester, M2 1EW

 

Having been setup in 2010, Geokon (UK) Ltd are based in Manchester, it's status in the Companies House registry is set to "Liquidation". Fielding, Christopher Paul is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIELDING, Christopher Paul 11 May 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rory Patrick O'Rourke/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Christopher Paul Fielding/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 17 October 2018
LIQ01 - N/A 17 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 11 July 2016
AD04 - Change of location of company records to the registered office 11 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 12 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 18 June 2012
AD01 - Change of registered office address 18 June 2012
AA - Annual Accounts 15 November 2011
AA01 - Change of accounting reference date 15 November 2011
AR01 - Annual Return 01 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2011
AD01 - Change of registered office address 09 August 2010
CH01 - Change of particulars for director 04 August 2010
NEWINC - New incorporation documents 11 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.