GEENET LIMITED
BRISTOL SUPANET LIMITED THE INTERNEXUS GROUP LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03995772
Status Liquidation
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, BRISTOL, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Order of court to wind up; Order of court - restore and wind up; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of GEENET LIMITED are www.geenet.co.uk, and www.geenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geenet Limited is a Private Limited Company. The company registration number is 03995772. Geenet Limited has been working since 17 May 2000. The present status of the company is Liquidation. The registered address of Geenet Limited is 30 Finsbury Square Bristol Ec2p 2yu. . AIKMAN, John Kenneth Gresham is a Secretary of the company. AIKMAN, John Kenneth Gresham is a Director of the company. Secretary BAILEY, Stephen Graham has been resigned. Secretary HALSEY, Diane Lesley has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary WALKER, Louise Anne has been resigned. Secretary WARD, David Jonathan has been resigned. Secretary WOODS, William Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Imtiaz has been resigned. Director BAILEY, Stephen Graham has been resigned. Director EGERTON VERNON, Paul has been resigned. Director MARRIETTE, Adrian Charles has been resigned. Director MARSDEN, Brian Christopher has been resigned. Director MOHSAN, Tahir Mohammed has been resigned. Director MOHSAN, Zuber has been resigned. Director WALKER, Louise Anne has been resigned. Director WELLINGTON, Norman Granville has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AIKMAN, John Kenneth Gresham
Appointed Date: 15 August 2011

Director
AIKMAN, John Kenneth Gresham
Appointed Date: 14 July 2010
78 years old

Resigned Directors

Secretary
BAILEY, Stephen Graham
Resigned: 31 January 2006
Appointed Date: 31 May 2005

Secretary
HALSEY, Diane Lesley
Resigned: 31 May 2005
Appointed Date: 25 June 2004

Secretary
LOUGHLIN, Timothy Patrick
Resigned: 24 May 2002
Appointed Date: 17 May 2000

Secretary
WALKER, Louise Anne
Resigned: 25 June 2004
Appointed Date: 24 May 2002

Secretary
WARD, David Jonathan
Resigned: 31 May 2005
Appointed Date: 31 May 2005

Secretary
WOODS, William Philip
Resigned: 15 August 2011
Appointed Date: 31 January 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2000
Appointed Date: 17 May 2000

Director
AHMED, Imtiaz
Resigned: 30 June 2011
Appointed Date: 07 January 2009
57 years old

Director
BAILEY, Stephen Graham
Resigned: 31 January 2006
Appointed Date: 25 June 2004
60 years old

Director
EGERTON VERNON, Paul
Resigned: 25 June 2004
Appointed Date: 24 May 2002
80 years old

Director
MARRIETTE, Adrian Charles
Resigned: 07 January 2008
Appointed Date: 09 March 2006
81 years old

Director
MARSDEN, Brian Christopher
Resigned: 25 June 2004
Appointed Date: 28 July 2002
77 years old

Director
MOHSAN, Tahir Mohammed
Resigned: 25 June 2004
Appointed Date: 12 May 2003
54 years old

Director
MOHSAN, Zuber
Resigned: 09 January 2009
Appointed Date: 31 January 2003
49 years old

Director
WALKER, Louise Anne
Resigned: 25 June 2004
Appointed Date: 24 May 2002
52 years old

Director
WELLINGTON, Norman Granville
Resigned: 31 January 2003
Appointed Date: 17 May 2000
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2000
Appointed Date: 17 May 2000

GEENET LIMITED Events

09 Aug 2016
Order of court to wind up
08 Aug 2016
Order of court - restore and wind up
05 Jan 2016
Final Gazette dissolved via compulsory strike-off
17 Jun 2015
Compulsory strike-off action has been suspended
28 Apr 2015
First Gazette notice for compulsory strike-off
...
... and 89 more events
20 Nov 2000
Registered office changed on 20/11/00 from: oak mount 6 east park road blackburn lancashire BB1 8BW
20 Nov 2000
New secretary appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
17 May 2000
Incorporation

GEENET LIMITED Charges

2 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Panorama Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Charge of deposit
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 October 2006
Charge of deposit
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 10 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…