GENEVA CARS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
GENEVA CARS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
GENEVA CARS LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624317. The accounts status is DORMANT.
GENEVA CARS LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624317. The accounts status is DORMANT.
GENEVA CARS LIMITED - MIDDLESEX
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
LANGTRY HOUSE 441 RICHMOND ROAD
MIDDLESEX
TW1 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINICO LISI | Sep 1954 | British | Director | 1998-09-01 | CURRENT |
| MR VINCENT JOHN HAMBLETON-GREY | Feb 1963 | Secretary | 1998-09-01 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-01 UNTIL 1998-09-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-01 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Lisi | 2016-04-06 | 9/1954 | Ownership of shares 25 to 50 percent | |
| Mr Vincent John Hambleton-Grey | 2016-04-06 | 2/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GENEVA CARS LIMITED | 2021-09-28 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2021-03-30 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2019-09-13 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2018-09-28 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2017-09-14 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2016-09-08 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2015-10-01 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - GENEVA CARS LIMITED | 2014-09-16 | 31-12-2013 | £2 equity |