GEORGICA SHARE INCENTIVE PLAN LIMITED

Key Data

Status

Dissolved

Company No.

04573912

Incorporation date

24/10/2002

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 24/10/2002)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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09/12/2010

Accounts for a dormant company made up to 2009-12-27

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22/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Application to strike the company off the register

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09/08/2010

Termination of appointment of Peter Haspel as a director

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01/08/2010

Appointment of Mr Richard James Darwin as a director

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10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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14/10/2009

Director's details changed for Mr Peter Anthony Smith on 2009-10-15

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14/10/2009

Director's details changed for Mr Peter William Haspel on 2009-10-15

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14/10/2009

Secretary's details changed for Mr Peter Anthony Smith on 2009-10-15

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06/04/2009

Accounts made up to 2008-12-28

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27/10/2008

Return made up to 25/10/08; full list of members

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01/05/2008

Accounts made up to 2007-12-30

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19/11/2007

Return made up to 25/10/07; full list of members

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17/05/2007

Accounts made up to 2006-12-31

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07/11/2006

Return made up to 25/10/06; full list of members

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26/09/2006

Accounts made up to 2006-01-01

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09/11/2005

Return made up to 25/10/05; full list of members

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15/05/2005

Accounts made up to 2004-12-26

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08/03/2005

Director resigned

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13/01/2005

Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ

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10/11/2004

New director appointed

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10/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

17/10/2004

New director appointed

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16/06/2004

Accounts made up to 2003-12-28

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25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

02/01/2003

New director appointed

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23/12/2002

New secretary appointed

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23/12/2002

New director appointed

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15/12/2002

Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS

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15/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

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15/12/2002

Secretary resigned

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15/12/2002

Director resigned

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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09/12/2002

Certificate of change of name

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09/12/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2009

Last change occurred

26/12/2009

Accounts

Dormant

Last made up date

26/12/2009

Next account date

26/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2002 - 24/10/2002	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	24/10/2002 - 04/12/2002	683
Smith, Peter Anthony	Director	04/12/2002 - Present	20
Haspel, Peter William	Director	06/10/2004 - 29/07/2010	56
Peregrine Secretarial Services Limited	Director	24/10/2002 - 04/12/2002	291

Persons with Significant Control

No PSC data available.

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Description

About GEORGICA SHARE INCENTIVE PLAN LIMITED

GEORGICA SHARE INCENTIVE PLAN LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 33 King Street, London, SW1Y 6RJ. There are currently 3 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 GEORGICA SHARE INCENTIVE PLAN LIMITED?

GEORGICA SHARE INCENTIVE PLAN LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 07/03/2011.

Where is GEORGICA SHARE INCENTIVE PLAN LIMITED located?

GEORGICA SHARE INCENTIVE PLAN LIMITED is registered at 33 King Street, London, SW1Y 6RJ.

What does GEORGICA SHARE INCENTIVE PLAN LIMITED do?

GEORGICA SHARE INCENTIVE PLAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GEORGICA SHARE INCENTIVE PLAN LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.