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GENEVA DIGITAL LIMITED - 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL, United Kingdom
Company Information
- Company registration number
- 03834336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor Pickford House
- 46 Bow Lane
- London
- EC4M 9DL 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL UK
Management
- Managing Directors
- MCNAMARA, Theodore Donald
- MILLS, Jeff
- PON, James Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Dissolved on
- 2013-06-04
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XENOS EUROPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-01
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GENEVA DIGITAL LIMITED Company Description
- GENEVA DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03834336. Its current trading status is "closed". It was registered 1999-09-01. It was previously called XENOS EUROPE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1St Floor Pickford House .
Get GENEVA DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geneva Digital Limited - 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-06-04) - GAZ2(A)
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dissolution-application-strike-off-company (2013-02-12) - DS01
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gazette-notice-voluntary (2013-02-19) - GAZ1(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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auditors-resignation-company (2012-08-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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change-account-reference-date-company-previous-extended (2012-01-06) - AA01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-23) - AP01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-06-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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legacy (2008-04-28) - 287
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-full (2004-04-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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legacy (2003-09-30) - 363(288)
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accounts-with-accounts-type-full (2003-04-24) - AA
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legacy (2003-04-26) - 287
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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legacy (2002-07-27) - 288a
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accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
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gazette-notice-compulsory (2001-02-27) - GAZ1
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legacy (2001-06-15) - 363(287)
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legacy (2001-06-15) - 363s
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legacy (2001-06-15) - 288b
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legacy (2001-06-15) - 363(288)
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legacy (2001-06-16) - 88(2)R
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gazette-filings-brought-up-to-date (2001-06-19) - DISS40
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-09-25) - 363s
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legacy (2001-12-04) - 287
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legacy (2001-12-04) - 288a
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legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 287
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certificate-change-of-name-company (2000-01-18) - CERTNM
keyboard_arrow_right 1999
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memorandum-articles (1999-10-25) - MA
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certificate-change-of-name-company (1999-10-15) - CERTNM
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legacy (1999-10-13) - 288b
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resolution (1999-10-13) - RESOLUTIONS
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incorporation-company (1999-09-01) - NEWINC