GEODYSSEY LIMITED

Hellopages » Greater London » Islington » N4 3RB

Company number 02782574
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 116 TOLLINGTON PARK, LONDON, N4 3RB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEODYSSEY LIMITED are www.geodyssey.co.uk, and www.geodyssey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodyssey Limited is a Private Limited Company. The company registration number is 02782574. Geodyssey Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Geodyssey Limited is 116 Tollington Park London N4 3rb. . THIRTLE, John Martin is a Secretary of the company. HOWE, Gillian Elizabeth is a Director of the company. THIRTLE, John Martin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THIRTLE, John Martin
Appointed Date: 22 January 1993
Director
HOWE, Gillian Elizabeth
Appointed Date: 22 January 1993
61 years old
Director
THIRTLE, John Martin
Appointed Date: 22 January 1993
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Ms Gillian Elizabeth Howe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Thirtle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODYSSEY LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 30,000
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
30 Mar 1994
Return made up to 22/01/94; full list of members
31 Jan 1993
Registered office changed on 31/01/93 from: 110 whitchurch rd cardiff CF4 3LY
31 Jan 1993
Director resigned;new director appointed
31 Jan 1993
New secretary appointed;director resigned;new director appointed
22 Jan 1993
Incorporation

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