Geek2Door Limited

Company Name	Geek2Door Limited
Company Status	Dissolved
Company Number	06260570
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	MJLS Worldwide Ltd (Corporation)
Status	Closed
Appointed	15 May 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2015)
Correspondence Address	10-16 Mottram Street Mottram Street Stockport Cheshire SK1 3PA

Director Name	Chris Cooke
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 All Saints Drive Thelwall Warrington WA4 2JQ

Director Name	Peter McDowell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Padworth Walk Brooklands Manchester M23 9AT

Secretary Name	Peter McDowell
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Padworth Walk Brooklands Manchester M23 9AT

Director Name	Matthew William Owen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	20 Lyndhurst Court Whitelow Road, Chorlton-Cum-Hardy Manchester M21 9RS

Director Name	Martin Richard Tubbs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Flat 5 Brookdale Court Ashstead Road Sale Cheshire M33 3NY

Director Name	Mr Drew Anthony Wynne
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ms7 10-16 Mottram Street Stockport Cheshire SK1 3PA

Secretary Name	Mr Drew Wynne
Status	Resigned
Appointed	26 February 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	Ms7 10-16 Mottram Street Stockport Cheshire SK1 3PA

Contact

Website	geek2door.com
Email address	[email protected]
Telephone	01925 205335
Telephone region	Warrington

Location

Registered Address	Ms7 10-16 Mottram Street Stockport Cheshire SK1 3PA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

98 at £1	Mjls Worldwide LTD 98.00% Ordinary
2 at £1	Martin Richard Tubbs 2.00% Ordinary

Financials

Year	2014
Net Worth	-£5,163
Cash	£125
Current Liabilities	£6,437

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Appointment of Mjls Worldwide Ltd as a director (2 pages)
24 July 2013	Termination of appointment of Drew Wynne as a director (1 page)
24 July 2013	Termination of appointment of Drew Wynne as a secretary (1 page)
24 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Registered office address changed from C/O Geek2Door Ltd Ms7 / 10 - 16 Mottram Street Stockport Cheshire SK1 3PA England on 13 August 2012 (1 page)
2 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from 10 Padworth Walk Brooklands Manchester M23 9AT United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 10 Padworth Walk Brooklands Manchester M23 9AT United Kingdom on 1 August 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Appointment of Mr Drew Wynne as a director (2 pages)
7 July 2011	Registered office address changed from 12 Richmond Avenue Grappenhall Warrington Cheshire WA4 2ND United Kingdom on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Peter Mcdowell as a director (1 page)
7 July 2011	Registered office address changed from 11 Huntley Street Great Sankey Warrington WA5 1EQ United Kingdom on 7 July 2011 (1 page)
7 July 2011	Appointment of Mr Drew Wynne as a secretary (1 page)
7 July 2011	Registered office address changed from 12 Richmond Avenue Grappenhall Warrington Cheshire WA4 2ND United Kingdom on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Peter Mcdowell as a secretary (1 page)
7 July 2011	Registered office address changed from 11 Huntley Street Great Sankey Warrington WA5 1EQ United Kingdom on 7 July 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of Matthew Owen as a director (1 page)
12 March 2010	Registered office address changed from 20 Lyndhurst Court Whitelow Road Manchester M21 9RS on 12 March 2010 (1 page)
3 February 2010	Amended accounts made up to 31 March 2008 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Secretary's details changed for Peter Mcdowell on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Peter Mcdowell on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Peter Mcdowell on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Mcdowell on 1 October 2009 (2 pages)
29 June 2009	Return made up to 29/05/09; full list of members (4 pages)
29 June 2009	Director and secretary's change of particulars / peter mcdowell / 14/08/2008 (1 page)
29 June 2009	Appointment terminated director martin tubbs (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Registered office changed on 06/08/2008 from 105 mauldeth road west withington manchester lancashire M20 1AH (1 page)
25 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Ad 02/10/07--------- Â£ si 24@1=24 Â£ ic 73/97 (1 page)
4 October 2007	Ad 03/10/07--------- Â£ si 24@1=24 Â£ ic 49/73 (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Ad 01/10/07--------- Â£ si 45@1=45 Â£ ic 4/49 (1 page)
4 October 2007	Ad 04/10/07--------- Â£ si 3@1=3 Â£ ic 97/100 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 68 hatton lane northwich cheshire CW8 1JZ (1 page)
29 May 2007	Incorporation (16 pages)

Geek2Door Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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