GEOAGRONOMICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEOAGRONOMICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841028
    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 GEOAGRONOMICS LTD?

    • (0141) /

    Where is GEOAGRONOMICS LTD located?

    Registered Office Address
    159 Earlham Road
    NR2 3RG Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOAGRONOMICS LTD?

    Previous Company Names
    Company NameFromUntil
    VARSITY VINEYARDS LTDMar 09, 2009Mar 09, 2009

    What are the latest accounts for GEOAGRONOMICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GEOAGRONOMICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Whitmell as a secretary

    1 pagesTM02

    Registered office address changed from 82B High Street Sawston Cambs CB22 3HJ on Jan 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Iain Evans on Feb 01, 2010

    2 pagesCH01

    Termination of appointment of Aci Secretaries Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed varsity vineyards LTD\certificate issued on 06/02/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2010

    RES15

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of GEOAGRONOMICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Iain
    Park Close
    NP7 5SU Abergavenny
    11
    Monmouthshire
    Director
    Park Close
    NP7 5SU Abergavenny
    11
    Monmouthshire
    United KingdomBritish137658480001
    O'SHEA, Terence Edward
    159 Earlham Road
    NR2 3RG Norwich
    Director
    159 Earlham Road
    NR2 3RG Norwich
    EnglandBritish125861810001
    WHITMELL, Paul Edwin
    24 Ashley Way
    Sawston
    CB2 4DY Cambridge
    Cambridgeshire
    Secretary
    24 Ashley Way
    Sawston
    CB2 4DY Cambridge
    Cambridgeshire
    British45926810005
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    136828170001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    United KingdomBritish62812060002

    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