Company number 08513310
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address UNIT18 SOUTHALL ENTERPRISE CENTRE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of GENEVA ENTERPRISES LTD are www.genevaenterprises.co.uk, and www.geneva-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Geneva Enterprises Ltd is a Private Limited Company.
The company registration number is 08513310. Geneva Enterprises Ltd has been working since 01 May 2013.
The present status of the company is Active. The registered address of Geneva Enterprises Ltd is Unit18 Southall Enterprise Centre Bridge Road Southall Middlesex Ub2 4ae. . MUHAMMAD, Jahangir is a Director of the company. Director JAHANGIR, Sanya has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JAHANGIR, Sanya
Resigned: 01 January 2016
Appointed Date: 01 May 2013
51 years old
Persons With Significant Control
Mrs Sanya Jahangir
Notified on: 14 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENEVA ENTERPRISES LTD Events
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Appointment of Mr Jahangir Muhammad as a director on 1 January 2016
15 Jan 2016
Termination of appointment of Sanya Jahangir as a director on 1 January 2016
...
... and 2 more events
13 Nov 2014
Previous accounting period extended from 31 May 2014 to 31 October 2014
30 Sep 2014
Compulsory strike-off action has been discontinued
29 Sep 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-09-29
26 Aug 2014
First Gazette notice for compulsory strike-off
01 May 2013
Incorporation
Statement of capital on 2013-05-01
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Model articles adopted