Geist Limited

Company Name	Geist Limited
Company Status	Dissolved
Company Number	03407141
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Lawton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camden Mews London NW1 9DB

Director Name	Alexander Wilke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Camden Mews London NW1 9DB

Secretary Name	Mr Peter Lawton
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camden Mews London NW1 9DB

Director Name	Pamela Joan Marsh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Paddock Grove Beare Green Dorking Surrey RH5 4QL

Director Name	Nilesh Jagatia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 2002)
Role	Accountant
Correspondence Address	15 Hawthorne Avenue Harrow Middlesex HA3 8AG

Secretary Name	DENE Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	21-37 South Street Dorking Surrey RH4 2JZ

Location

Registered Address	22 206 Screenworks 22 Highbury Grove London N5 2ER
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Wilke 50.00% Ordinary
1 at £1	Peter Lawton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,648
Cash	£3,760
Current Liabilities	£53,308

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016	Registered office address changed from 13 Camden Mews London NW1 9DB to 22 206 Screenworks 22 Highbury Grove London N5 2ER on 11 July 2016 (1 page)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Registered office address changed from 36 Gloucester Ave London NW1 7BB England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 36 Gloucester Ave London NW1 7BB England on 3 March 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Registered office address changed from 2 Prowse Place London NW1 9PH on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 2 Prowse Place London NW1 9PH on 6 November 2012 (1 page)
20 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
13 September 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
5 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2005	Return made up to 02/07/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 02/07/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
15 July 2003	Return made up to 02/07/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Director resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2000 (3 pages)
16 July 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2001	New director appointed (2 pages)
8 November 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
30 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
16 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
14 January 2000	Full accounts made up to 31 July 1998 (7 pages)
20 August 1999	Return made up to 22/07/99; no change of members (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
31 July 1998	Return made up to 22/07/98; full list of members (6 pages)
24 September 1997	New secretary appointed;new director appointed (3 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
22 July 1997	Incorporation (15 pages)

Geist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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