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Company Information for

GEO SPA LTD

C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,

Company Registration Number

06473834

Private Limited Company

Liquidation

Company Overview

About Geo Spa Ltd

GEO SPA LTD was founded on 2008-01-15 and has its registered office in Southgate. The organisation's status is listed as "Liquidation". Geo Spa Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GEO SPA LTD

C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ Other companies in HA8

Filing Information

Company Number		06473834
Company ID Number		06473834
Date formed		2008-01-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-01-31
Account next due		2016-10-31
Latest return		2016-01-15
Return next due		2017-01-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-12 17:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO SPA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VINSHAW LIMITED WINSNUR LIMITED

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Companies with same name GEO SPA LTD

The following companies were found which have the same name as GEO SPA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEO SPACE LIMITED	C/O BUSINESS RESCUE EXPERT 47-49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD	Liquidation	Company formed on the 2014-01-23
GEO SPACE DESIGN & CONSULTANCY PTE. LTD.	KAKI BUKIT ROAD 1 Singapore 415934	Dissolved	Company formed on the 2009-05-06
GEO SPACE SYSTEMS, INC.	13TH FLOOR, FLORIDA TITLE BLDG. JACKSONVILLE FL 32202	Inactive	Company formed on the 1972-02-01
GEO SPACE CORPORATION	FL	Inactive	Company formed on the 1957-08-17
GEO SPACE SOLUTIONS LIMITED	WESTBORO HOUSE MONTENOTTE CORK	Dissolved	Company formed on the 2017-11-14
GEO SPACE INC.	1323 EAST 16TH STREET A6 BROOKLYN NY 11230	Active	Company formed on the 2022-07-11
GEO SPAN INC	Georgia	Unknown
GEO SPAN INC	Georgia	Unknown
GEO SPAN SYSTEMS PRIVATE LIMITED	PLOT NO.788 FIRST FLOOR ROAD NO.36 JUBILEE HILLS HYDERABAD Telangana 500034	ACTIVE	Company formed on the 2006-06-14
GEO SPARK RESOURCES INCORPORATED	New Jersey	Unknown
GEO SPATIAL SOLUTION PRIVATE LIMITED	PLOT NO.1005/2 SECTOR-2D GANDHINAGAR Gujarat 382002	ACTIVE	Company formed on the 2008-05-16
GEO SPATIAL RESOURCES PRIVATE LIMITED	F-201 Agarwal Tower Jodpur Satellite Ahmedabad Gujarat 380015	UNDER PROCESS OF STRIKING OFF	Company formed on the 2008-10-23
GEO SPATIAL CONSULTANTS SDN. BHD.		Active
GEO SPATIAL ENTERPRISE INC	Delaware	Unknown
GEO SPATIAL DATA LLC	Delaware	Unknown
GEO SPATIAL CONSULTING LLC	California	Unknown

Company Officers of GEO SPA LTD

Current Directors

Officer	Role	Date Appointed
SATWINDER KAUR KUNDHI	Company Secretary	2008-01-15
SATWINDER KAUR KUNDHI	Director	2008-01-15
PAVINDAR SINGH MAHAL	Director	2008-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-15	2008-01-15
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-15	2008-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAVINDAR SINGH MAHAL	JARDINE ROCHE LIMITED	Director	2013-01-01	CURRENT	2012-07-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 506 KINGSBURY ROAD LONDON NW9 9HE ENGLAND
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAVINDAR SINGH MAHAL / 02/01/2017
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ ENGLAND
2018-01-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1
2016-12-07	4.70	DECLARATION OF SOLVENCY
2016-12-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 42 STATION ROAD EDGWARE MIDDLESEX HA8 7ZZ
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	15/01/16 FULL LIST
2015-12-11	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-23	AA	31/01/14 TOTAL EXEMPTION SMALL
2015-02-14	DISS40	DISS40 (DISS40(SOAD))
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13	AR01	15/01/15 FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	15/01/14 FULL LIST
2014-01-20	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-27	AR01	15/01/13 FULL LIST
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-18	AR01	15/01/12 FULL LIST
2012-01-09	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	15/01/11 FULL LIST
2011-01-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-04-14	DISS40	DISS40 (DISS40(SOAD))
2010-04-13	AR01	15/01/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAVINDAR SINGH MAHAL / 15/01/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SATWINDER KAUR KUNDHI / 15/01/2010
2010-02-16	GAZ1	FIRST GAZETTE
2009-02-09	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-01	288b	SECRETARY RESIGNED
2008-02-01	288b	DIRECTOR RESIGNED
2008-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to GEO SPA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-25
Notices to Creditors	2016-11-25
Appointment of Liquidators	2016-11-25

Fines / Sanctions

No fines or sanctions have been issued against GEO SPA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GEO SPA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	7
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 53,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEO SPA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 188
Current Assets	2012-02-01	£ 40,110
Debtors	2012-02-01	£ 39,922
Fixed Assets	2012-02-01	£ 6,178
Shareholder Funds	2012-02-01	£ 7,017
Tangible Fixed Assets	2012-02-01	£ 6,178

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEO SPA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GEO SPA LTD

Trademarks

We have not found any records of GEO SPA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEO SPA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as GEO SPA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GEO SPA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GEO SPA LTD	Event Date	2016-11-23
Notice is hereby given that Umang Patel, Licensed Insolvency Practitioner of BBK Partnership, Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ was appointed Liqudiator of the Company on 18 November 2016. All creditors of the above named Company are required, on or before 06 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors will be paid in full. Office Holder details: Umang Patel , (IP No. 18790) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ . For further details contact: Jonathan Johns, Email: Jonathan@bbkca.com, Tel: 020 8886 9589.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GEO SPA LTD	Event Date	2016-11-18
At a General Meeting of the above named Company, duly convened and held at Keshani & Co, 506 Kingsbury Road, London, NW9 9HE on 18 November 2016 , the following Resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Umang Patel , (IP No. 18790) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Jonathan Johns, Email: Jonathan@bbkca.com, Tel: 020 8886 9589.

Initiating party		Event Type	Appointment of Liquidators
Defending party	GEO SPA LTD	Event Date	2016-11-18
Umang Patel , (IP No. 18790) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ . : For further details contact: Jonathan Johns, Email: Jonathan@bbkca.com, Tel: 020 8886 9589.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEO SPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEO SPA LTD any grants or awards.

Ownership

We could not find any group structure information

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