GERAMAX CONSULTANCY LTD, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GERAMAX CONSULTANCY LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number08501341

Founded23/04/2013

PurposeActivities of other holding companies n.e.c.

Address60 Cannon Street, London, EC4N 6NP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/04/2013

Registry Authority—

Source: — · Last updated: 15/05/2026

Timeline (12 events)

30/03/2017

Annual accounts filed

Total exemption small company accounts made up to 30 April 2016

View file in Documents

25/03/2017

Resigned Michael Ulrich Manegold (person)

Resigned as Director

23/04/2013

Appointed Abs Secretary Services Ltd (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Igor Sydor

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Michael Ulrich Manegold

Director

Appointed: 23/01/2015 · Resigned: 25/03/2017

—

Christopher Collins

Director

Appointed: 12/12/2013 · Resigned: 23/01/2015

—

Vanessa Josee Payet

Director

Appointed: 23/04/2013 · Resigned: 12/12/2013

—

Abs Secretary Services Ltd

Secretary

Appointed: 23/04/2013 · Resigned: 12/12/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Igor Sydor (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

60 Cannon Street

London

EC4N 6NP

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

06/02/2018

View

First Gazette notice for compulsory strike-off

21/11/2017

View

Termination of director appointment

31/05/2017

View

Compulsory strike-off action has been discontinued

05/04/2017

View

First Gazette notice for compulsory strike-off

04/04/2017

View

Total exemption small company accounts made up to 30 April 2016

30/03/2017

View

Confirmation statement

23/01/2017

View

Total exemption small company accounts made up to 30 April 2015

22/04/2016

View

Annual return (legacy, replaced by CS01)

10/03/2016

View

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GERAMAX CONSULTANCY LTD

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GERAMAX CONSULTANCY LTD

Summary

Legal & Status

Timeline (12 events)

Annual accounts filed

Resigned Michael Ulrich Manegold (person)

Appointed Abs Secretary Services Ltd (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Igor Sydor (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GERAMAX CONSULTANCY LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Termination of director appointment

Compulsory strike-off action has been discontinued

First Gazette notice for compulsory strike-off

Total exemption small company accounts made up to 30 April 2016

Confirmation statement

Total exemption small company accounts made up to 30 April 2015

Annual return (legacy, replaced by CS01)

Companexia Document AI

Browse more companies & persons