GEONAUTICA LTD
LONDON

Hellopages » Greater London » Haringey » N17 6DH

Company number 09213784
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 24A GLOUCESTER ROAD, LONDON, N17 6DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GEONAUTICA LTD are www.geonautica.co.uk, and www.geonautica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Geonautica Ltd is a Private Limited Company. The company registration number is 09213784. Geonautica Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Geonautica Ltd is 24a Gloucester Road London N17 6dh. . SUCHOMSKI, Dariusz is a Director of the company. SUCHOMSKI, Krzysztof is a Director of the company. Director SIETKO-SIERKIEWICZ, Krzysztof has been resigned. Director SUCHOMSKI, Krzysztof has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SUCHOMSKI, Dariusz
Appointed Date: 21 October 2014
54 years old
Director
SUCHOMSKI, Krzysztof
Appointed Date: 10 May 2015
53 years old

Resigned Directors

Director
SIETKO-SIERKIEWICZ, Krzysztof
Resigned: 21 October 2014
Appointed Date: 11 September 2014
62 years old
Director
SUCHOMSKI, Krzysztof
Resigned: 21 October 2014
Appointed Date: 11 September 2014
53 years old

Persons With Significant Control

Mr Dariusz Suchomski
Notified on: 10 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GEONAUTICA LTD Events

17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 11 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
24 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 0 more events
11 Jun 2015
Appointment of Mr Krzysztof Suchomski as a director on 10 May 2015
23 Oct 2014
Termination of appointment of Krzysztof Sietko-Sierkiewicz as a director on 21 October 2014
23 Oct 2014
Termination of appointment of Krzysztof Suchomski as a director on 21 October 2014
22 Oct 2014
Appointment of Mr Dariusz Suchomski as a director on 21 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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