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GEOPERSPECTIVES LIMITED

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GEOPERSPECTIVES LIMITED

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Key Data

Status

Dissolved

Company No.

03709340

Incorporation date

07/02/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Atlas House, 41 Wembley Road, Leicester, Leicestershire LE3 1UTCopy
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See on map
Latest events (Record since 07/02/1999)
dot icon23/05/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2010
Appointment of Mr Simon-Oliver Lueke as a director
View PDF (2 pages)
dot icon05/12/2010
Termination of appointment of Adrian Watson as a director
View PDF (1 pages)
dot icon05/12/2010
Termination of appointment of David Fox as a director
View PDF (1 pages)
dot icon05/12/2010
Termination of appointment of Adrian Watson as a secretary
View PDF (1 pages)
dot icon05/12/2010
Appointment of Mr Andrew Mark Stroomer as a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon25/02/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon24/02/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon24/02/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon13/03/2007
Return made up to 08/02/07; full list of members
View PDF (7 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon23/10/2006
Certificate of change of name
View PDF (3 pages)
dot icon13/02/2006
Return made up to 08/02/06; full list of members
View PDF (7 pages)
dot icon13/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon28/02/2005
Return made up to 08/02/05; full list of members
View PDF (2 pages)
dot icon11/10/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon10/05/2004
Return made up to 08/02/04; full list of members
View PDF (7 pages)
dot icon24/10/2003
Registered office changed on 25/10/03 from: delta house southwood crescent southwood busines, farnborough hampshire GU14 0NL
View PDF (1 pages)
dot icon09/06/2003
Accounts made up to 2002-12-31
View PDF (4 pages)
dot icon27/05/2003
Return made up to 08/02/03; full list of members
View PDF (7 pages)
dot icon05/09/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon17/02/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
Accounts made up to 2000-12-31
View PDF (4 pages)
dot icon25/02/2001
Return made up to 08/02/01; full list of members
View PDF (6 pages)
dot icon16/10/2000
Accounts made up to 1999-12-31
View PDF (4 pages)
dot icon29/03/2000
Return made up to 03/02/00; full list of members
View PDF (6 pages)
dot icon29/03/2000
Secretary resigned
View PDF (0 pages)
dot icon29/03/2000
New secretary appointed
View PDF (2 pages)
dot icon25/11/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon06/04/1999
New director appointed
View PDF (2 pages)
dot icon06/04/1999
New director appointed
View PDF (2 pages)
dot icon06/04/1999
Director resigned
View PDF (1 pages)
dot icon15/03/1999
Registered office changed on 16/03/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
View PDF (1 pages)
dot icon14/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/02/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Nominee Secretary
07/02/1999 - 20/06/1999
170
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominee Director
07/02/1999 - 03/03/1999
196
Fox, David James
Director
03/03/1999 - 23/09/2010
18
Stroomer, Andrew Mark
Director
23/09/2010 - Present
7
Lueke, Simon-Oliver Oliver
Director
30/11/2010 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOPERSPECTIVES LIMITED

GEOPERSPECTIVES LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at Atlas House, 41 Wembley Road, Leicester, Leicestershire LE3 1UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOPERSPECTIVES LIMITED?

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GEOPERSPECTIVES LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 23/05/2011.

Where is GEOPERSPECTIVES LIMITED located?

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GEOPERSPECTIVES LIMITED is registered at Atlas House, 41 Wembley Road, Leicester, Leicestershire LE3 1UT.

What is the latest filing for GEOPERSPECTIVES LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.