Geranium Limited

Company Name	Geranium Limited
Company Status	Dissolved
Company Number	02764998
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Choqs 235 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	C H Registrars Limited (Corporation)
Status	Closed
Appointed	16 November 1992(same day as company formation)
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Ant Management (Netherlands) B.V. (Corporation)
Status	Closed
Appointed	01 July 2003(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 November 2011)
Correspondence Address	Claude Debussylaan 24 1082 Md PO Box 11063 Amsterdam 1001 Gb Netherlands

Director Name	Miss Kim Elizabeth Greenway
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Legal Secretary
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr David Jimenez-Blanco
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 1993(2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2003)
Role	Investment Banker
Correspondence Address	Flat 2 8 Brechin Place London SW7 4QA

Director Name	Ms Celia Unciti
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 1993(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 1993)
Role	Antiques Dealer
Correspondence Address	Prado 12 Madrid 28014 Spain

Director Name	Mrs Maria Jose Unciti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 1993(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 1993)
Role	Housewife
Correspondence Address	Flat 1 19 Onslow Gardens London SW7 3AL

Director Name	Edmund Oshea
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 August 2003)
Role	Traineee Solicitor
Correspondence Address	9 Callcott Court Callcott Road London NW6 7ED

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2 (3 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2 (3 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Ant Management (Netherlands) B.V. on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ant Management (Netherlands) B.V. on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ant Management (Netherlands) B.V. on 1 October 2009 (2 pages)
13 November 2009	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 13 November 2009 (1 page)
5 May 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. (2 pages)
5 May 2009	Director's change of particulars / amaco management services b v / 01/01/2009 (2 pages)
11 December 2008	Director's change of particulars / amaco management services b v / 01/10/2007 (1 page)
11 December 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 (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 December 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
3 January 2007	Return made up to 16/11/06; full list of members (2 pages)
3 January 2007	Return made up to 16/11/06; full list of members (2 pages)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
19 July 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
19 July 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
22 December 2005	Return made up to 16/11/05; full list of members (2 pages)
22 December 2005	Return made up to 16/11/05; full list of members (2 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
11 December 2004	Return made up to 16/11/04; full list of members (6 pages)
11 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 December 2003	Return made up to 16/11/03; full list of members (6 pages)
24 December 2003	Return made up to 16/11/03; full list of members (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (1 page)
4 December 2002	Return made up to 16/11/02; full list of members (6 pages)
4 December 2002	Return made up to 16/11/02; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2001	Return made up to 16/11/01; full list of members (6 pages)
11 December 2001	Return made up to 16/11/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 December 2000	Return made up to 16/11/00; full list of members (6 pages)
12 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 December 1999	Return made up to 16/11/99; full list of members (6 pages)
16 December 1999	Return made up to 16/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 December 1998	Return made up to 16/11/98; no change of members (4 pages)
8 December 1998	Return made up to 16/11/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
15 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 December 1997	Return made up to 16/11/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 16/11/97; change of members (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 December 1996	Return made up to 16/11/96; full list of members (6 pages)
3 December 1996	Return made up to 16/11/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
14 December 1995	Return made up to 16/11/95; no change of members (4 pages)
14 December 1995	Return made up to 16/11/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1993	Company name changed\certificate issued on 25/01/93 (2 pages)
25 January 1993	Company name changed\certificate issued on 25/01/93 (2 pages)
16 November 1992	Incorporation (20 pages)
16 November 1992	Incorporation (20 pages)

Geranium Limited

Business Activity

Directors

Location

Accounts

Filing History

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