| Company Name | Geometrica Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01130871 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1973(50 years, 8 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Dr Ramon Prasad |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 18 October 2022) |
| Role | Lecturer- Now Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2-3 21 Nassington Road Hampstead London NW3 2TX |
| Director Name | Mrs Anne Barbara Prasad |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 14 June 2022) |
| Role | Editor- Now Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2-3 21 Nassington Road Hampstead London NW3 2TX |
| Secretary Name | Mrs Anne Barbara Prasad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2-3 21 Nassington Road Hampstead London NW3 2TX |
Contact
| Telephone | 020 77946692 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Nassington Road Hampstead London NW3 2TX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dr Ramon Prasad 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Anne Barbara Prasad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,097 |
| Cash | £1,494 |
| Current Liabilities | £26,591 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 13 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Memorandum and Articles of Association (2 pages) |
| 28 July 2017 | Memorandum and Articles of Association (2 pages) |
| 28 July 2017 | Resolutions
|
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 November 2009 | Director's details changed for Mrs Anne Barbara Prasad on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Doctor Ramon Prasad on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mrs Anne Barbara Prasad on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Doctor Ramon Prasad on 16 November 2009 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 19 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 27 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 4 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members
|
| 11 December 2000 | Return made up to 01/12/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 9 December 1999 | Return made up to 10/12/99; full list of members
|
| 9 December 1999 | Return made up to 10/12/99; full list of members
|
| 18 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 23 December 1996 | Return made up to 31/12/96; full list of members
|
| 23 December 1996 | Return made up to 31/12/96; full list of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 nassington road hampstead london NW3 2TX (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 nassington road hampstead london NW3 2TX (1 page) |
| 13 June 1995 | Accounts for a small company made up to 5 April 1994 (8 pages) |
| 13 June 1995 | Accounts for a small company made up to 5 April 1994 (8 pages) |
| 13 June 1995 | Accounts for a small company made up to 5 April 1994 (8 pages) |
| 1 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |