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Geneve International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GENEVE INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02026988
Record last updated Thursday, April 23, 2015 3:35:54 AM UTC
Official Address Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne33ls West, West Gosforth
There are 139 companies registered at this street
Postal Code NE33LS
Sector Wholesale of perfume and cosmetics

Charts

Visits

GENEVE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

GENEVE INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 13, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 12, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 6, 2008 Liquidator's progress report 2026... Liquidator's progress report 2026...
Registry Jun 5, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 2, 2007 Administrator's progress report Administrator's progress report
Registry Nov 27, 2006 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 22, 2006 Administrator's progress report Administrator's progress report
Registry Feb 7, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Feb 6, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 17, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2005 Resignation of a woman Resignation of a woman
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Appointment of a woman Appointment of a woman
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 21, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Annual return Annual return
Registry Nov 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2002 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Financials Jul 12, 2002 Annual accounts 2026... Annual accounts 2026...
Registry Oct 25, 2001 Annual return Annual return
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2000 Annual return Annual return
Registry Oct 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2000 Appointment of a director Appointment of a director
Registry Aug 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2000 Resignation of a director Resignation of a director
Registry Aug 8, 2000 Resignation of a director 2026... Resignation of a director 2026...
Registry Aug 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2000 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 20, 2000 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Mar 31, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1998 Removal of secretary/director Removal of secretary/director
Registry Mar 3, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Mar 3, 1998 Alter mem and arts Alter mem and arts
Registry Mar 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts
Financials Jan 28, 1997 Annual accounts 2026... Annual accounts 2026...
Registry Dec 10, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Annual return Annual return
Registry Jul 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Dec 22, 1994 Annual return Annual return
Registry Mar 13, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1994 Annual accounts Annual accounts
Registry Dec 15, 1993 Annual return Annual return
Registry Dec 15, 1993 Director's particulars changed Director's particulars changed
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Dec 2, 1992 Annual return Annual return
Financials Mar 13, 1992 Annual accounts Annual accounts
Registry Mar 13, 1992 Annual return Annual return
Registry Nov 1, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 1990 Annual return Annual return
Financials Nov 13, 1990 Annual accounts Annual accounts
Registry Nov 8, 1989 Annual return Annual return
Financials Nov 8, 1989 Annual accounts Annual accounts
Registry Feb 5, 1989 Annual return Annual return
Financials Jul 27, 1988 Annual accounts Annual accounts
Registry Jul 27, 1988 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 12, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1986 Certificate of incorporation Certificate of incorporation

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