GEIEONLINE DAFCONSULTING (UK) LTD.
Company is dissolved
General Information
NAME
GEIEONLINE DAFCONSULTING (UK) LTD.
COMPANY NUMBER
02754045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/10/1992
31/07/2001
GENERAL CONSULTING AND TRADING SERVICES LIMITED
KENT
BR6 0EL
1st Floor
Midas House
2 Knoll Rise
Orpington, Kent
BR6 0EL
Credit Risk Overview
Want to learn more about GEIEONLINE DAFCONSULTING (UK) LTD.?
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 |
|---|---|
| 12/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEIEONLINE DAFCONSULTING (UK) 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 GEIEONLINE DAFCONSULTING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEIEONLINE DAFCONSULTING (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 4730 |
View Report |
|
08/10/1992 - 08/10/1992 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 12/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 28/06/2017 | Ruben Oscar Barnett Serrano (918697895) has left the board |
| 28/06/2017 | New Board Member Claudia Von Fellenberg (923433045) Appointed |
| 28/06/2017 | New Board Member WOODGATE ADMINISTRATION SA (923432033) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | DAFISA INTERNATIONAL EUROTRUST (UK) LTD (904210304) has left the board |
| 12/05/2017 | FIDIUM SA (922975982) has left the board |
| 25/04/2017 | New Board Member FIDIUM SA (922975982) Appointed |
| 25/04/2017 | STRATEGIC DEVELOPMENT CONSULTANTS INC (903336430) has left the board |
| 25/04/2017 | VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVIC (903068146) has left the board |
| 24/04/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 11/08/2015 | NEWCHAIN LTD (918521549) has left the board |
| 11/08/2015 | New Company Secretary NEWCHAIN LTD (913721321) Appointed |
| 06/05/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Board Member Ruben Oscar Barnett Serrano (918697895) Appointed |
| 18/04/2014 | Roberto Rios (915448549) has left the board |
| 20/02/2014 | New Company Secretary NEWCHAIN LTD (918521549) Appointed |
| 10/02/2014 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 07/02/2014 | Change in Reg. Office |
| 12/10/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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