GERANIUM LIMITED

Key Data

Status

Dissolved

Company No.

02764998

Incorporation date

15/11/1992

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1992)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

30/03/2011

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

23/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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15/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Ant Management (Netherlands) B.V. on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for C H Registrars Limited on 2009-10-01

View PDF (2 pages)

12/11/2009

Registered office address changed from 35 Old Queen Street London SW1H 9JD on 2009-11-13

View PDF (1 pages)

04/05/2009

Director's Change of Particulars / amaco management services b v / 01/01/2009 / Surname was: amaco management services b v, now: ant management (netherlands) B.V.

View PDF (2 pages)

10/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

10/12/2008

Director's Change of Particulars / amaco management services b v / 01/10/2007 / HouseName/Number was: , now: claude debussylaan 24; Street was: amsteldijk 166 6HG, now: 1082 md; Area was: , now: po box 11063; Region was: 1079LH, now: 1001 GB

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30/11/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

27/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

02/01/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

17/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

18/07/2006

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

21/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

22/06/2005

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

10/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

10/12/2004

Director's particulars changed

View PDF (0 pages)

11/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

23/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

10/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (1 pages)

03/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

08/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

11/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

11/12/2000

Director's particulars changed

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27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

15/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

07/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

17/12/1997

Return made up to 16/11/97; change of members

View PDF (6 pages)

17/12/1997

Director's particulars changed

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30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

02/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

13/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

27/11/1994

Accounts for a small company made up to 1993-11-30

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09/11/1994

Return made up to 16/11/94; no change of members

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21/08/1994

Delivery ext'd 3 mth 30/11/93

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09/12/1993

Return made up to 16/11/93; full list of members

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10/03/1993

Director resigned

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10/03/1993

Director resigned

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22/02/1993

Resolutions

View PDF (18 pages)

17/02/1993

Resolutions

View PDF (1 pages)

17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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24/01/1993

Certificate of change of name

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24/01/1993

Certificate of change of name

View PDF (2 pages)

23/01/1993

New director appointed

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23/01/1993

Director resigned;new director appointed

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23/01/1993

Director resigned;new director appointed

View PDF (0 pages)

15/11/1992

Incorporation

View PDF (20 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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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
CH REGISTRARS LIMITED	Corporate Secretary	15/11/1992 - Present	7
Wright, Martin James	Director	15/11/1992 - 17/01/1993	110
Greenway, Kim Elizabeth	Director	15/11/1992 - 17/01/1993	9
ANT MANAGEMENT (NETHERLANDS) B.V.	Corporate Director	30/06/2003 - Present	-
Oshea, Edmund	Director	22/07/2003 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About GERANIUM LIMITED

GERANIUM LIMITED is an(a) Dissolved company incorporated on 15/11/1992 with the registered office located at 6 New Street Square, London EC4A 3LX. 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 GERANIUM LIMITED?

GERANIUM LIMITED is currently Dissolved. It was registered on 15/11/1992 and dissolved on 07/11/2011.

Where is GERANIUM LIMITED located?

GERANIUM LIMITED is registered at 6 New Street Square, London EC4A 3LX.

What does GERANIUM LIMITED do?

GERANIUM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GERANIUM LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.