GEOCOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEOCOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05406212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOCOM LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEOCOM LTD located?

    Registered Office Address
    Nsm Pinnacle House 17-25 Hartfield Road
    Wimbldeon
    SW19 3SE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOCOM LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for GEOCOM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GEOCOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Piers John Maclean Bishop as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 25, 2012 with full list of shareholders

    15 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Appointment of Mr Piers John Maclean Bishop as a director

    2 pagesAP01

    Annual return made up to Apr 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009

    1 pagesAA01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    Who are the officers of GEOCOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Colin Giles Bryden
    92 Willow Vale
    Shepperds Bush
    W12 0PB London
    Director
    92 Willow Vale
    Shepperds Bush
    W12 0PB London
    British106588030001
    ZAHZAH, Zoheir Redouane
    161 Rue A
    Point Du Jour
    Oran
    31025
    Algeria
    Director
    161 Rue A
    Point Du Jour
    Oran
    31025
    Algeria
    Algerian126514500001
    RITCHIE, James Benyon
    35 Eglantine Road
    Wandsworth
    SW18 2DE London
    Secretary
    35 Eglantine Road
    Wandsworth
    SW18 2DE London
    British106543400002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    BISHOP, Piers John Maclean
    Hartfield Road
    Wimbldeon
    SW19 3SE London
    Nsm Pinnacle House 17-25
    Director
    Hartfield Road
    Wimbldeon
    SW19 3SE London
    Nsm Pinnacle House 17-25
    EnglandBritish162587780001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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