GEOWINN LTD
LONDON

Hellopages » Greater London » Enfield » N9 9EQ
Company number 08471266
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Termination of appointment of Maurice Taylor as a director on 15 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 . The most likely internet sites of GEOWINN LTD are www.geowinn.co.uk, and www.geowinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geowinn Ltd is a Private Limited Company. The company registration number is 08471266. Geowinn Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Geowinn Ltd is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. SUKHANOV, Igor is a Director of the company. Director KAUFMANN, Ivan Nicolai has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director TAYLOR, Maurice has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 04 December 2014
Director
SUKHANOV, Igor
Appointed Date: 05 February 2014
64 years old

Resigned Directors

Director
KAUFMANN, Ivan Nicolai
Resigned: 05 February 2014
Appointed Date: 03 April 2013
49 years old
Director
SEEBALUCK, Soobaschand
Resigned: 05 February 2014
Appointed Date: 03 April 2013
69 years old
Director
TAYLOR, Maurice
Resigned: 15 August 2016
Appointed Date: 19 August 2013
65 years old

GEOWINN LTD Events

20 Jan 2017
Total exemption small company accounts made up to 29 April 2016
15 Aug 2016
Termination of appointment of Maurice Taylor as a director on 15 August 2016
02 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 29 April 2015
20 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 7 more events
05 Feb 2014
Appointment of Mr. Igor Sukhanov as a director
21 Sep 2013
Registration of charge 084712660001
21 Sep 2013
Registration of charge 084712660002
21 Aug 2013
Appointment of Mr. Maurice Taylor as a director
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEOWINN LTD Charges

9 September 2013
Charge code 0847 1266 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A.
9 September 2013
Charge code 0847 1266 0001
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A.

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