GI

GEOPLANETARY INVESTMENTS LIMITED

Dissolved

Company number 02677820

London, United Kingdom · Incorporated 15 January 1992

25 Harley Street, London, W1G 9BR, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1N 2BR · until 26 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
24 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROSE, John
Director
18 October 2006
QA
QUAZI, Abdul Waheed
Secretary
27 February 2003
RE
ROBSON, Eirik Peter
Secretary
17 April 1998
RM
ROSE, Martin Lewis Alfred
Secretary
2 February 1993
RM
ROSE, Martin Lewis Alfred
Director
20 January 1992
MS
MCKEEVER, Stephen Michael
Secretary · Resigned
13 December 1996
RE
ROBSON, Eirik Peter
Secretary · Resigned
20 January 1992
LS
LANSMAN, Stephen
Director · Resigned
20 January 1992
RE
ROBSON, Eirik Peter
Director · Resigned
20 January 1992
RJ
ROSE, John
Director · Resigned
20 January 1992
NP
NORRIS, Patricia Pamela
Secretary · Resigned
15 January 1992
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 January 1992
MH
MYERS, Harold Michael
Director · Resigned
15 January 1992
NP
NORRIS, Patricia Pamela
Director · Resigned
15 January 1992
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 January 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
14 February 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Officers
5 February 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Legacy
Mortgage
7 April 1995 View
Legacy
Annual Return
3 April 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
12 August 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Address
2 March 1992 View
Legacy
Capital
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Accounts
2 March 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Address
20 January 1992 View
Incorporation Company
Incorporation
15 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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