Company number 06806936
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 180-186 KING'S CROSS ROAD, LONDON, WC1X 9DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1,000
. The most likely internet sites of GEROD SOLUTIONS LTD are www.gerodsolutions.co.uk, and www.gerod-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerod Solutions Ltd is a Private Limited Company.
The company registration number is 06806936. Gerod Solutions Ltd has been working since 02 February 2009.
The present status of the company is Active. The registered address of Gerod Solutions Ltd is 180 186 King S Cross Road London Wc1x 9de. The cash in hand is £1k. It is £0k against last year. . DE MEUTER, Roddy is a Director of the company. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Secretary TESSENS, Marc has been resigned. Director MAAS, Geraldine has been resigned. The company operates in "Management consultancy activities other than financial management".
gerod solutions Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 10 January 2010
Appointed Date: 02 February 2009
Secretary
TESSENS, Marc
Resigned: 11 June 2015
Appointed Date: 02 January 2010
Director
MAAS, Geraldine
Resigned: 21 November 2015
Appointed Date: 02 February 2009
48 years old
Persons With Significant Control
Mr Roddy De Meuter
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GEROD SOLUTIONS LTD Events
12 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Oct 2016
Accounts for a dormant company made up to 28 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
21 Nov 2015
Termination of appointment of Geraldine Maas as a director on 21 November 2015
21 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 17 more events
17 May 2010
Appointment of Marc Tessens as a secretary
17 May 2010
Director's details changed for Geraldine Maas on 2 January 2010
17 May 2010
Termination of appointment of Companies Secretary Service Ltd as a secretary
17 May 2010
Director's details changed for Roddy De Meuter on 2 January 2010
02 Feb 2009
Incorporation