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Company Information for GEOGRAFIX LIMITED
BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL,
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Company Registration Number
 SC249746 Private Limited Company
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Company Overview
About Geografix Ltd
GEOGRAFIX LIMITED was founded on 2003-05-20 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Geografix Limited is a Private Limited Company registered in 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
| Company Name | ||
|---|---|---|
| GEOGRAFIX LIMITED | ||
| Legal Registered Office | ||
| BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL Other companies in AB11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC249746 | |
|---|---|---|
| Company ID Number | SC249746 | |
| Date formed | 2003-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2009 | |
| Account next due | 05/01/2011 | |
| Latest return | 20/05/2010 | |
| Return next due | 17/06/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 03:52:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOGRAFIX LIMITED
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Companies with same name GEOGRAFIX LIMITED
The following companies were found which have the same name as GEOGRAFIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GEOGRAFIX ASIA PTE. LTD. | MACKENZIE ROAD Singapore 228723 | Active | Company formed on the 2008-09-13 |
 |
GEOGRAFIX INCORPORATED | New Jersey | Unknown | |
| GEOGRAFIXX, INC. | 8725 SW 57TH STREET COOPER CITY FL 33328 | Active | Company formed on the 2000-09-15 |
Company Officers of GEOGRAFIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY ANNE FARROW |
||
GRAHAM FARROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
ALEXANDER GEORGE ROBERTSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GKF GRAPHICS LTD | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/05/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARROW / 20/05/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 05/04/07 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 288a | SECRETARY APPOINTED MISS LUCY ANNE FARROW | |
| 288b | APPOINTMENT TERMINATED SECRETARY FREELANCE EURO CONTRACTING LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCLXX V) LIMITED CERTIFICATE ISSUED ON 11/12/07 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| MISC | AMENDING FORM 882(R) 20/05/03 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GEOGRAFIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2019-10-11 |
| Proposal to Strike Off | 2009-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against GEOGRAFIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEOGRAFIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for GEOGRAFIX LIMITED. 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 (7487 - Other business activities) as GEOGRAFIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEOGRAFIX LIMITED 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 | Notice of Dividends | |
|---|---|---|---|
| Defending party | GEOGRAFIX LIMITED | Event Date | 2019-10-03 |
| Notice is given, by Ian C Brown , the Liquidator, to the creditors of Geografix Limited that we intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 7 November 2019 , the last date for proving, to submit a proof of debt to me at Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The prescribed part provisions do not apply. Creditors requiring further information regarding the above, should either contact me at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , or contact Ann Simmons by telephone on 0151 236 4331 , or by email at as@parkinsbooth.co.uk . Please Note: The last date for submitting a proof of debt is 7 November 2019. Ian C Brown : Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEOGRAFIX LIMITED | Event Date | 2009-01-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOGRAFIX LIMITED 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 GEOGRAFIX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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