Geocurve Ltd in LONDON

Geocurve Ltd LONDON

Geocurve Ltd was dissolved on 2021-12-07. Geocurve was a private limited company that was located at 27-28 Eastcastle Street, London, W1W 8DH, UNITED KINGDOM. This company (formally started on 2015-09-04) was run by 1 director.
Director John R. who was appointed on 20 September 2019.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the official database, there was a name alteration on 2015-10-01, their previous name was Geocurve Holdings. The most recent confirmation statement was filed on 2020-09-03 and last time the statutory accounts were filed was on 31 December 2019.

Geocurve Ltd Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09763667
Date of Incorporation	Fri, 4th Sep 2015
Date of Dissolution	Tue, 7th Dec 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 17th Sep 2021
Last confirmation statement dated	Thu, 3rd Sep 2020

Company staff

John R.

Position: Director

Appointed: 20 September 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 18 April 2018

Laura G.

Position: Director

Appointed: 01 March 2019

Resigned: 20 September 2019

Paul R.

Position: Director

Appointed: 18 April 2018

Resigned: 09 September 2021

Perran B.

Position: Director

Appointed: 04 September 2015

Resigned: 04 August 2016

Gary N.

Position: Director

Appointed: 04 September 2015

Resigned: 31 March 2019

People with significant control

Remote Monitored Systems Plc

27-28 Eastcastle Street, London Gatwick Airport, London, W1W 8DH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	0919008
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Laura G.

Notified on	31 March 2019
Ceased on	20 September 2019
Nature of control:	significiant influence or control

Gary N.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Gerard D.

Notified on	6 April 2016
Ceased on	31 January 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Iain M.

Notified on	6 April 2016
Ceased on	31 January 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Perran B.

Notified on	6 April 2016
Ceased on	4 August 2016
Nature of control:	significiant influence or control

Company previous names

Geocurve Holdings	October 1, 2015

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, September 2021	dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on September 9, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, October 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 3, 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 27-28 Eastcastle Street London W1W 8DH. Change occurred on December 20, 2019. Company's previous address: Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England. filed on: 20th, December 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control December 20, 2019 filed on: 20th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 20, 2019 filed on: 20th, September 2019	persons with significant control	Free Download (1 page)
AP01	On September 20, 2019 new director was appointed. filed on: 20th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 20, 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (68 pages)
CS01	Confirmation statement with updates September 3, 2019 filed on: 3rd, September 2019	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, July 2019	other	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 31st, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 31, 2019 filed on: 31st, March 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 31, 2019 filed on: 31st, March 2019	persons with significant control	Free Download (2 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control September 12, 2018 filed on: 13th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 3, 2018 filed on: 8th, September 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA01	Accounting period ending changed to December 29, 2017 (was December 31, 2017). filed on: 5th, July 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control January 31, 2017 filed on: 8th, May 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 31, 2017 filed on: 8th, May 2018	persons with significant control	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP04	Appointment (date: April 18, 2018) of a secretary filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control September 6, 2017 filed on: 6th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 3, 2017 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Tintagel House London Road Kelvedon Colchester Essex CO5 9BP. Change occurred on May 11, 2017. Company's previous address: Unit 1 Woodrolfe Road Tollesbury Maldon Essex CM9 8RY England. filed on: 11th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, March 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on August 4, 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 28th, September 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 3, 2016 filed on: 9th, September 2016	confirmation statement	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 17th, November 2015	accounts	Free Download (1 page)
CH01	On October 5, 2015 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
CH01	On October 5, 2015 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address Unit 1 Woodrolfe Road Tollesbury Maldon Essex CM9 8RY. Change occurred on October 5, 2015. Company's previous address: Loft a the Sail Lofts Woodrolfe Road Tollesbury Maldon Essex CM9 8SE United Kingdom. filed on: 5th, October 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2016 to March 31, 2016 filed on: 5th, October 2015	accounts	Free Download (1 page)
CERTNM	Company name changed geocurve holdings LTDcertificate issued on 01/10/15 filed on: 1st, October 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2015	incorporation	Free Download (25 pages)

Geocurve Ltd LONDON

Geocurve Ltd Address / Contact

Company Information / Profile

Company staff

John R.

Cargil Management Services Limited

Laura G.

Paul R.

Perran B.

Gary N.

People with significant control

Company previous names

Company filings

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