Company number 03535765
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address NO. 2 COACHWORKS, KIMBERLEY ROAD, LONDON, NW6 7SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Andrew Sager on 13 October 2016; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of GEKO FASHION MARKETING LIMITED are www.gekofashionmarketing.co.uk, and www.geko-fashion-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Geko Fashion Marketing Limited is a Private Limited Company.
The company registration number is 03535765. Geko Fashion Marketing Limited has been working since 26 March 1998.
The present status of the company is Active. The registered address of Geko Fashion Marketing Limited is No 2 Coachworks Kimberley Road London Nw6 7sg. . GERRARD, Russell is a Secretary of the company. GERRARD, Jason Tareck is a Director of the company. GERRARD, Russell is a Director of the company. SAGER, Andrew is a Director of the company. Secretary GERRARD, Jason Tareck has been resigned. Secretary GERRARD, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KOBY, Michael Robert Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
GEKO FASHION MARKETING LIMITED Events
13 Oct 2016
Director's details changed for Mr Andrew Sager on 13 October 2016
06 Jul 2016
Unaudited abridged accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Registration of charge 035357650006, created on 24 September 2015
...
... and 57 more events
10 May 1998
Secretary resigned
10 May 1998
New secretary appointed
10 May 1998
New director appointed
10 May 1998
New director appointed
26 Mar 1998
Incorporation
24 September 2015
Charge code 0353 5765 0006
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 June 2015
Charge code 0353 5765 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 June 2015
Charge code 0353 5765 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 March 2015
Charge code 0353 5765 0003
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 June 2011
All assets debenture
Delivered: 30 June 2011
Status: Satisfied
on 26 February 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Charge over deposits
Delivered: 4 April 2009
Status: Satisfied
on 14 September 2011
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…