GEOS INTERNATIONAL CONSULTING LIMITED
Address
GEOS INTERNATIONAL CONSULTING LIMITED
Classification:
Legal Information
Company Registration No.:
04140208
Incorporation Date:
12 Jan 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 26 Feb 2015
For period ending:
31 Dec 2013
Filed on:
14 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Feb 2015
Filed on:
26 Feb 2015
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Map
Recently Filed Documents - 83 available
- Annual Return As At 9 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 9 Feb 14 (not accounts) - £4.99
Directors and Secretaries
| Didier Bolelli | |
| 25 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Jean-christophe Grivaux | |
| 2 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
29 Nov 2011
LONDON HONG KONG PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
15 Jun 2005
Previous Addresses
65 LONDON WALL
LONDON
EC2M 5TU
ENGLAND
LONDON
EC2M 5TU
ENGLAND
Changed 25 Feb 2013
FLOOR 2 UNITS 73-77 65 LONDON WALL
LONDON
EC2M 5TU
UNITED KINGDOM
LONDON
EC2M 5TU
UNITED KINGDOM
Changed 25 Feb 2013
81 RIVINGTON STREET
LONDON
EC2A 3AY
UNITED KINGDOM
LONDON
EC2A 3AY
UNITED KINGDOM
Changed 6 Dec 2011
17 CHARING CROSS ROAD
LONDON
WC2H 0BG
LONDON
WC2H 0BG
Changed 17 Mar 2009
65 DUKE STREET
LONDON
W1K 5NT
LONDON
W1K 5NT
Changed 4 Jul 2005
4 BRISTOL RISE
BOWRING WAY
BRIGHTON
EAST SUSSEX BN2 5EU
BOWRING WAY
BRIGHTON
EAST SUSSEX BN2 5EU
Changed 14 Mar 2005
6 CHANCERY LANE
BECKENHAM
KENT
BR3 6NL
BECKENHAM
KENT
BR3 6NL
Changed 12 Jul 2004
4TH FLOOR, ST ALPHAGE HOUSE
FORE STREET
LONDON
EC2Y 5DH
FORE STREET
LONDON
EC2Y 5DH
Changed 17 May 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 14 Aug 2014 | 8 |
| 31 Dec 2012 | 1 Aug 2013 | 8 |
| 31 Dec 2011 | 29 Aug 2012 | 8 |
| 31 Dec 2010 | 8 Jul 2011 | 7 |
| 31 Dec 2009 | 9 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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