GERONIMO PUBLIC RELATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03494868

Incorporation date

18/01/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

Appointment of Miss Lorraine Anne Davis as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Richard Collins as a secretary

View PDF (1 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

18/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

15/01/2010

Resolutions

View PDF (23 pages)

03/01/2010

Appointment of Mr Stephen Derrick Breach as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Simon Lawton as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Simon Marcus Lawton on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Peter John Martin on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Richard Hawke Collins on 2009-10-01

View PDF (1 pages)

14/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

07/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

31/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Location of register of members (non legible)

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/06/2006

Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

13/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

18/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

04/02/2004

Location of register of members address changed

View PDF (0 pages)

13/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

07/02/2003

Director's particulars changed

View PDF (0 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (10 pages)

23/04/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

26/09/2001

New director appointed

View PDF (3 pages)

08/03/2001

Registered office changed on 09/03/01 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (3 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/05/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

12/05/1999

Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Martin, Peter John	Director	29/11/2000 - Present	64
Pitman, Henry John	Director	29/11/2000 - 03/06/2007	75
Lawton, Simon Marcus	Director	29/11/2000 - 30/12/2009	63
Davis, Jonathan Mark Walker	Director	18/01/1998 - 29/09/2004	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	99600

Persons with Significant Control

No PSC data available.

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Description

About GERONIMO PUBLIC RELATIONS LIMITED

GERONIMO PUBLIC RELATIONS LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 87-91 Newman Street, London, W1T 3EY. 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 GERONIMO PUBLIC RELATIONS LIMITED?

GERONIMO PUBLIC RELATIONS LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 28/06/2010.

Where is GERONIMO PUBLIC RELATIONS LIMITED located?

GERONIMO PUBLIC RELATIONS LIMITED is registered at 87-91 Newman Street, London, W1T 3EY.

What does GERONIMO PUBLIC RELATIONS LIMITED do?

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

What is the latest filing for GERONIMO PUBLIC RELATIONS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.