GEOPRODUCT MERCOSUR & AMERICAS LTD

Key Data

Status

Dissolved

Company No.

04538979

Incorporation date

17/09/2002

Size

Dormant

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2012

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

20/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

18/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

04/10/2010

Secretary's details changed for Wealth Management (London) Ltd on 2010-09-17

View PDF (2 pages)

04/10/2010

Registered office address changed from 48 Rushfield Potters Bar London Hertfordshire EN6 3HJ on 2010-10-05

View PDF (1 pages)

04/10/2010

Director's details changed for Mr. Peter Rudolf Alexander Mitteregger on 2010-09-17

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

12/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

09/10/2008

Ad 14/07/08 gbp si 49@1=49 gbp ic 51/100

View PDF (1 pages)

09/10/2008

Ad 14/07/08 gbp si 34@1=34 gbp ic 17/51

View PDF (1 pages)

09/10/2008

Ad 14/07/08 gbp si 15@1=15 gbp ic 2/17

View PDF (1 pages)

29/02/2008

Return made up to 18/09/07; full list of members

View PDF (3 pages)

27/02/2008

Director's Change of Particulars / peter mitteregger / 17/09/2007 / Title was: , now: mr.; Middle Name/s was: , now: rudolf alexander; HouseName/Number was: , now: en la casa no.1.320; Street was: centre mbe 327 2 bis ave durante, now: de las calles coronel patino; Area was: , now: y luis de leon b sto. Domingo; Post Town was: nice, now: asuncion;

View PDF (2 pages)

27/02/2008

Appointment Terminated Director rolf roller

View PDF (1 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

07/11/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

30/11/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 16/11/05 from: suite 75 58 queensway london W2 3RW

View PDF (1 pages)

14/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

15/12/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

08/06/2004

Registered office changed on 09/06/04 from: suite 368 2 lansdownr row london W1R 5AG

View PDF (1 pages)

17/01/2004

Ad 18/09/02--------- £ si 1@1

View PDF (2 pages)

16/12/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GEOPRODUCT MERCOSUR & AMERICAS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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

Person	Title	Period	Connections
CORPORO MANAGEMENT LIMITED	Corporate Director	18/09/2002 - 18/09/2002	76
WEALTH MANAGEMENT (LONDON) LTD	Corporate Secretary	07/11/2005 - Present	-
CORPORO LIMITED	Corporate Secretary	18/09/2002 - 01/05/2004	59
Roller, Rolf Erhard	Director	18/09/2002 - 17/09/2007	-
ATM SECRETARIES LIMITED	Corporate Secretary	01/05/2004 - 07/11/2005	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GEOPRODUCT MERCOSUR & AMERICAS LTD

GEOPRODUCT MERCOSUR & AMERICAS LTD is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 4th Floor 13 John Prince's Street, London W1G 0JR. 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 GEOPRODUCT MERCOSUR & AMERICAS LTD?

GEOPRODUCT MERCOSUR & AMERICAS LTD is currently Dissolved. It was registered on 17/09/2002 and dissolved on 18/03/2013.

Where is GEOPRODUCT MERCOSUR & AMERICAS LTD located?

GEOPRODUCT MERCOSUR & AMERICAS LTD is registered at 4th Floor 13 John Prince's Street, London W1G 0JR.

What does GEOPRODUCT MERCOSUR & AMERICAS LTD do?

GEOPRODUCT MERCOSUR & AMERICAS LTD operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for GEOPRODUCT MERCOSUR & AMERICAS LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.