Company number 07441905
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of GEORGIANNA LTD are www.georgianna.co.uk, and www.georgianna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgianna Ltd is a Private Limited Company.
The company registration number is 07441905. Georgianna Ltd has been working since 17 November 2010.
The present status of the company is Active. The registered address of Georgianna Ltd is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks Hp18 0ra. . HILL, Frances Katherine, Dr is a Director of the company. HILL, Jonathan Charles George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 November 2010
Appointed Date: 17 November 2010
94 years old
Persons With Significant Control
Dr Frances Katherine Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGIANNA LTD Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 17 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 13 more events
02 Mar 2011
Company name changed starlight consultants LIMITED\certificate issued on 02/03/11
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RES15 ‐
Change company name resolution on 2011-02-19
02 Mar 2011
Change of name notice
01 Dec 2010
Termination of appointment of Barbara Kahan as a director
01 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2010
17 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)