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GEOPTIMA LIMITED

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GEOPTIMA LIMITED

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Key Data

Status

Dissolved

Company No.

03613788

Incorporation date

10/08/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

249 Cranbrook Road, Ilford, Essex IG1 4TGCopy
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Latest events (Record since 10/08/1998)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/11/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2009
Application to strike the company off the register
View PDF (1 pages)
dot icon29/07/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon03/07/2008
Return made up to 22/06/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Secretary's Change of Particulars / henrik hesse / 24/06/2008 / HouseName/Number was: , now: apt 18; Street was: flat 11, now: 96 wood street; Area was: 135-137 dale street, now: ; Post Code was: L2 2JH, now: L1 4DQ
View PDF (1 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon25/07/2007
Return made up to 22/06/07; no change of members
View PDF (6 pages)
dot icon25/07/2007
Director's particulars changed
View PDF (0 pages)
dot icon02/04/2007
Secretary resigned
View PDF (1 pages)
dot icon02/04/2007
New secretary appointed
View PDF (2 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon24/07/2006
Return made up to 22/06/06; full list of members
View PDF (6 pages)
dot icon24/07/2006
Director's particulars changed
View PDF (0 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon06/07/2005
Return made up to 22/06/05; full list of members
View PDF (6 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon11/07/2004
Return made up to 28/06/04; full list of members
View PDF (6 pages)
dot icon11/07/2004
Director's particulars changed
View PDF (0 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon14/12/2003
Secretary resigned
View PDF (1 pages)
dot icon14/12/2003
New secretary appointed
View PDF (2 pages)
dot icon24/07/2003
Return made up to 10/07/03; full list of members
View PDF (6 pages)
dot icon12/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon24/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2002
Return made up to 18/07/02; full list of members
View PDF (6 pages)
dot icon17/08/2002
Director's particulars changed
View PDF (0 pages)
dot icon28/03/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon23/08/2001
Return made up to 27/07/01; full list of members
View PDF (6 pages)
dot icon11/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon16/08/2000
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (4 pages)
dot icon13/09/1999
Registered office changed on 14/09/99 from: 5TH floor newbury house 890-900 eastern avenue, ilford essex IG2 7HH
View PDF (1 pages)
dot icon24/08/1999
Return made up to 03/08/99; full list of members
View PDF (6 pages)
dot icon24/08/1999
Director's particulars changed
View PDF (0 pages)
dot icon26/10/1998
Ad 10/09/98--------- £ si 3000@1=3000 £ ic 2/3002
View PDF (2 pages)
dot icon07/09/1998
New director appointed
View PDF (2 pages)
dot icon07/09/1998
New secretary appointed
View PDF (1 pages)
dot icon07/09/1998
Secretary resigned
View PDF (1 pages)
dot icon07/09/1998
Director resigned
View PDF (1 pages)
dot icon10/08/1998
Incorporation
View PDF (15 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
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/08/1998 - 10/08/1998
9278
Hallmark Registrars Limited
Nominee Director
10/08/1998 - 10/08/1998
8288
Egger, Georg
Director
10/08/1998 - Present
-
Place, Jacalyn Mary
Secretary
10/08/1998 - 23/11/2003
-
MCS FORMATIONS LIMITED
Corporate Secretary
24/11/2003 - 22/03/2007
496

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOPTIMA LIMITED

GEOPTIMA LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 249 Cranbrook Road, Ilford, Essex IG1 4TG. 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 GEOPTIMA LIMITED?

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GEOPTIMA LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 08/03/2010.

Where is GEOPTIMA LIMITED located?

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GEOPTIMA LIMITED is registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG.

What does GEOPTIMA LIMITED do?

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GEOPTIMA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GEOPTIMA LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.