Company NameGeokon (UK) Limited
Company StatusDissolved
Company Number07249497
CategoryPrivate Limited Company
Incorporation Date11 May 2010(13 years, 10 months ago)
Dissolution Date2 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Christopher Paul Fielding
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address107 Hollin Way
Rawtenstall
Lancashire
BB4 8ED
Director NameMr Rory Patrick O'Rourke
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeckett House Moorside Road
Turton
Bolton
Lancs
BL7 0JY
Secretary NameMr Christopher Paul Fielding
StatusClosed
Appointed11 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address107 Hollin Way
Rawtenstall
Lancashire
BB4 8ED

Contact

Websitegeokon.com

Location

Registered AddressThe Chancery
38 Spring Gardens
Manchester
M2 1EW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Christopher Paul Fielding
50.00%
Ordinary
50 at £1Rory Patrick O'rourke
50.00%
Ordinary

Financials

Year2014
Turnover£216,199
Gross Profit£63,119
Net Worth£30,399
Cash£46,743
Current Liabilities£36,465

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

30 August 2017Micro company accounts made up to 31 January 2017 (7 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
11 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(7 pages)
11 July 2016Register(s) moved to registered office address Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX (1 page)
29 October 2015Total exemption full accounts made up to 31 January 2015 (8 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(6 pages)
27 October 2014Total exemption full accounts made up to 31 January 2014 (8 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(6 pages)
21 October 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
12 August 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 August 2013Registered office address changed from the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY England on 12 August 2013 (1 page)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 June 2012Registered office address changed from Unit 53 Abbey Court Alston Drive Bradwell Abbey Milton Keynes MK13 9HB United Kingdom on 18 June 2012 (1 page)
15 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 November 2011Previous accounting period shortened from 31 May 2011 to 31 January 2011 (3 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 May 2011Register(s) moved to registered inspection location (1 page)
31 May 2011Register inspection address has been changed (1 page)
9 August 2010Registered office address changed from Datum House Bridge Hall Lane Bury Lancashire BL9 7NY United Kingdom on 9 August 2010 (1 page)
9 August 2010Registered office address changed from Datum House Bridge Hall Lane Bury Lancashire BL9 7NY United Kingdom on 9 August 2010 (1 page)
4 August 2010Director's details changed for Mr Rory Patrick O'rourke on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Rory Patrick O'rourke on 4 August 2010 (2 pages)
11 May 2010Incorporation (22 pages)