PROJECT GEORGIA LIMITED

Key Data

Status

Dissolved

Company No.

02583322

Incorporation date

17/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1991)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Liquidators' statement of receipts and payments to 2011-11-22

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28/11/2011

Return of final meeting in a members' voluntary winding up

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06/04/2011

Registered office address changed from 22 Baker Street London W1U 3BW on 2011-04-07

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04/04/2011

Appointment of a voluntary liquidator

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04/04/2011

Declaration of solvency

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04/04/2011

Resolutions

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10/01/2011

First Gazette notice for compulsory strike-off

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26/04/2010

Appointment of Mr Mark Joseph Baker as a director

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26/04/2010

Termination of appointment of David Sillitoe as a director

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14/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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14/02/2010

Director's details changed for David Enoch Sillitoe on 2010-02-15

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14/02/2010

Director's details changed for Mr Jonathan David Smith on 2010-02-15

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28/05/2009

Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG

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23/02/2009

Accounts made up to 2008-12-31

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09/02/2009

Return made up to 01/02/09; full list of members

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31/03/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/02/2008

Return made up to 01/02/08; full list of members

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29/04/2007

Accounts made up to 2006-12-31

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12/03/2007

Return made up to 01/02/07; full list of members

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12/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL

View PDF (1 pages)

03/04/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

12/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

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07/05/2002

New director appointed

View PDF (2 pages)

17/03/2002

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

View PDF (6 pages)

24/02/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

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

View PDF (6 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

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18/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

07/03/2000

Location of register of members address changed

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17/01/2000

Location of register of directors' interests

View PDF (1 pages)

17/01/2000

Location of register of members

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS

View PDF (1 pages)

08/05/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

15/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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26/03/1998

Director's particulars changed

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18/03/1998

Registered office changed on 19/03/98 from: c/o icl PLC. Icl house, 1,high street,putney, london. SW15 1SW

View PDF (1 pages)

17/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

17/02/1998

Director's particulars changed

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17/02/1998

Location of debenture register address changed

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03/02/1998

Director's particulars changed

View PDF (1 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Resolutions

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01/09/1997

Resolutions

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01/09/1997

Resolutions

View PDF (1 pages)

17/07/1997

Secretary's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Secretary resigned

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28/01/1997

Secretary resigned;director resigned

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28/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/05/1996

Secretary resigned;director resigned

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24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Director resigned

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04/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1994-12-31

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06/11/1995

Location of debenture register

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06/11/1995

Location - directors service contracts and memoranda

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06/11/1995

Location of register of directors' interests

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06/11/1995

Location of register of members

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01/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/04/1995

Return made up to 01/02/95; full list of members

View PDF (6 pages)

19/01/1995

Director resigned

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19/01/1995

Director resigned

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19/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

29/12/1994

Certificate of change of name

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12/10/1994

Director's particulars changed

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28/09/1994

Director's particulars changed

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04/09/1994

New director appointed

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16/06/1994

Location of debenture register

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16/06/1994

Location of register of directors' interests

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16/06/1994

Location of register of members

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16/06/1994

Location - directors service contracts and memoranda

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02/05/1994

Director resigned

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20/04/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 18/02/94; full list of members

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20/10/1993

Director resigned

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30/08/1993

Full accounts made up to 1992-12-31

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08/03/1993

Return made up to 18/02/93; full list of members

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13/01/1993

Ad 24/12/92--------- £ si 600000@1=600000 £ ic 1000/601000

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13/01/1993

Nc inc already adjusted 24/12/92

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13/01/1993

Resolutions

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06/01/1993

Resolutions

View PDF (16 pages)

26/10/1992

Full accounts made up to 1991-12-31

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20/07/1992

Director's particulars changed

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01/03/1992

Return made up to 18/02/92; full list of members

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17/10/1991

Secretary resigned;new secretary appointed

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05/09/1991

Director resigned;new director appointed

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28/06/1991

Memorandum and Articles of Association

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15/06/1991

New director appointed

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03/06/1991

Certificate of change of name

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01/06/1991

New director appointed

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21/05/1991

New director appointed

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20/05/1991

New director appointed

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20/05/1991

New director appointed

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16/05/1991

Ad 29/04/91--------- £ si 998@1=998 £ ic 2/1000

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16/05/1991

New director appointed

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14/05/1991

Director resigned

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14/05/1991

Director resigned

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16/03/1991

Accounting reference date notified as 31/12

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03/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1991

Resolutions

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27/02/1991

Registered office changed on 28/02/91 from: classic house 174/180 old street london EC1V 9BP

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17/02/1991

Incorporation

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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
Ward, Stephen	Director	01/09/1994 - 31/12/1994	8
Smith, Jonathan David	Director	09/06/2004 - Present	35
Allnutt, Richard Andrew James	Director	28/02/2002 - 09/06/2004	24
Scott, Roderick Frank	Director	30/11/1996 - 28/02/2002	27
Lacey, Oliver Blomfield	Director	01/05/1996 - 30/11/1996	5

Persons with Significant Control

No PSC data available.

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Description

About PROJECT GEORGIA LIMITED

PROJECT GEORGIA LIMITED is an(a) Dissolved company incorporated on 17/02/1991 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 PROJECT GEORGIA LIMITED?

PROJECT GEORGIA LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 28/02/2012.

Where is PROJECT GEORGIA LIMITED located?

PROJECT GEORGIA LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What is the latest filing for PROJECT GEORGIA LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.