| Company Name | GESA Visar Company Limited |
|---|---|
| Director | Gill Morgan |
| Company Status | Active |
| Company Number | 06835663 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Gill Morgan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2017(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | C/O Lyncage Professional Services Syac Building 120 The Wicker Sheffield S3 8JD |
| Director Name | Mr George Eweka |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Services |
| Country of Residence | Scotland |
| Correspondence Address | 39 Danestone Terrace Bridge Of Don Aberdeen AB23 8HQ Scotland |
Location
| Registered Address | C/O Lyncage Professional Services Syac Building 120 The Wicker Sheffield S3 8JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | George Osamuyimen Eweka 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 1 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 18 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 28 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 30 April 2017 | Appointment of Mr Gill Morgan as a director on 28 April 2017 (2 pages) |
| 30 April 2017 | Appointment of Mr Gill Morgan as a director on 28 April 2017 (2 pages) |
| 27 April 2017 | Termination of appointment of George Eweka as a director on 26 April 2017 (1 page) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Termination of appointment of George Eweka as a director on 26 April 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Director's details changed for Mr George Eweka on 25 November 2014 (2 pages) |
| 28 March 2015 | Director's details changed for Mr George Eweka on 25 November 2014 (2 pages) |
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr George Osamuyimen Eweka on 29 May 2012 (2 pages) |
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Mr George Eweka on 28 May 2012 (3 pages) |
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Mr George Eweka on 28 May 2012 (3 pages) |
| 23 April 2014 | Director's details changed for Mr George Eweka on 28 May 2012 (3 pages) |
| 23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2014 | Director's details changed for Mr George Osamuyimen Eweka on 29 May 2012 (2 pages) |
| 23 April 2014 | Director's details changed for Mr George Eweka on 28 May 2012 (3 pages) |
| 23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from C/O Lyncage Professional Services Syac Building 120 the Wicker Sheffield Sheffield South Yorkshire S3 8JD England on 8 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from C/O Lyncage Professional Services Syac Building 120 the Wicker Sheffield Sheffield South Yorkshire S3 8JD England on 8 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from C/O Lyncage Professional Services Syac Building 120 the Wicker Sheffield Sheffield South Yorkshire S3 8JD England on 8 June 2010 (1 page) |
| 7 June 2010 | Director's details changed for Mr George Osamuyimen Eweka on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr George Osamuyimen Eweka on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr George Osamuyimen Eweka on 1 January 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 17 May 2010 (1 page) |
| 3 March 2009 | Incorporation (11 pages) |
| 3 March 2009 | Incorporation (11 pages) |