Company NameGeron Vision Limited
Company StatusDissolved
Company Number04108123
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Directors

Director NameMr Geronimo Palacios Espinoza
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityEcuadorian
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Bramlands Close
Clapham Junction
London
SW11 2NR
Secretary NameMartha Romero Zambrano
NationalityColombian
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleSecretary
Correspondence Address3 Bramlands Close
Clapham Junction
London
SW11 2NR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address3 Bramlands Close
Clapham Junction
London
SW11 2NR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
30 April 2002Director's particulars changed (1 page)
30 April 2002Secretary's particulars changed (1 page)
30 April 2002Registered office changed on 30/04/02 from: 2ND floor 12 archer street piccadilly soho london S1V 8GH (1 page)
20 November 2000Registered office changed on 20/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
20 November 2000New secretary appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000Director resigned (1 page)
20 November 2000Secretary resigned (1 page)
15 November 2000Incorporation (14 pages)