GEO-ADVENTURE LTD
LONDON ATHEMIS GROUP LTD AFX DESIGN LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06561812
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Termination of appointment of Gavin Nathan as a director on 15 March 2017. The most likely internet sites of GEO-ADVENTURE LTD are www.geoadventure.co.uk, and www.geo-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Adventure Ltd is a Private Limited Company. The company registration number is 06561812. Geo Adventure Ltd has been working since 10 April 2008. The present status of the company is Active. The registered address of Geo Adventure Ltd is 71 75 Shelton Street London England Wc2h 9jq. . CAMPBELL, John Arthur is a Director of the company. Director LUXTON, Anthony Lee has been resigned. Director NATHAN, Gavin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMPBELL, John Arthur
Appointed Date: 11 April 2016
67 years old

Resigned Directors

Director
LUXTON, Anthony Lee
Resigned: 30 June 2016
Appointed Date: 10 April 2008
43 years old
Director
NATHAN, Gavin
Resigned: 15 March 2017
Appointed Date: 16 February 2017
44 years old

Persons With Significant Control

Mr John Arthur Campbell
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEO-ADVENTURE LTD Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017
Termination of appointment of Gavin Nathan as a director on 15 March 2017
23 Feb 2017
Appointment of Mr Gavin Nathan as a director on 16 February 2017
23 Feb 2017
Registered office address changed from 56 Love Lane Cowes Isle of Wight PO31 7EU to 71-75 Shelton Street London WC2H 9JQ on 23 February 2017
...
... and 21 more events
04 May 2010
Annual return made up to 10 April 2010 with full list of shareholders
04 May 2010
Director's details changed for Mr Anthony Lee Luxton on 10 April 2010
05 Jan 2010
Total exemption small company accounts made up to 30 April 2009
12 Jun 2009
Return made up to 10/04/09; full list of members
10 Apr 2008
Incorporation

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