GERANIUM LIMITED
Overview
| Company Name | GERANIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERANIUM LIMITED?
- (7011) /
Where is GERANIUM LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERANIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 235 LIMITED | Nov 16, 1992 | Nov 16, 1992 |
What are the latest accounts for GERANIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GERANIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ant Management (Netherlands) B.V. on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for C H Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from 35 Old Queen Street London SW1H 9JD on Nov 13, 2009 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2003 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 5 pages | AA | ||||||||||
Who are the officers of GERANIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| ANT MANAGEMENT (NETHERLANDS) B.V. | Director | 1082 Md PO BOX 11063 Amsterdam Claude Debussylaan 24 1001 Gb Netherlands |
| 90882550003 | ||||||||||
| GREENWAY, Kim Elizabeth | Director | 35 Old Queen Street SW1H 9JD London | British | 37718010001 | ||||||||||
| JIMENEZ-BLANCO, David | Director | Flat 2 8 Brechin Place SW7 4QA London | Spanish | 32625420003 | ||||||||||
| OSHEA, Edmund | Director | 9 Callcott Court Callcott Road NW6 7ED London | British | 91409950001 | ||||||||||
| UNCITI, Celia | Director | Prado 12 Madrid 28014 Spain | Spanish | 32625430001 | ||||||||||
| UNCITI, Maria Jose | Director | Flat 1 19 Onslow Gardens SW7 3AL London | Spanish | 32625410001 | ||||||||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | 4403900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0