Georgica Share Incentive Plan Limited

Company Name	Georgica Share Incentive Plan Limited
Company Status	Dissolved
Company Number	04573912
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Precis (2293) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 08 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33 King Street London SW1Y 6RJ

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Closed
Appointed	05 December 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 08 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr Richard James Darwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(7 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2005)
Role	Chartered Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Peter William Haspel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	27 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
10 December 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
10 August 2010	Termination of appointment of Peter Haspel as a director (1 page)
10 August 2010	Termination of appointment of Peter Haspel as a director (1 page)
2 August 2010	Appointment of Mr Richard James Darwin as a director (2 pages)
2 August 2010	Appointment of Mr Richard James Darwin as a director (2 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2 (4 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2 (4 pages)
15 October 2009	Director's details changed for Mr Peter William Haspel on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter William Haspel on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Anthony Smith on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Peter Anthony Smith on 15 October 2009 (2 pages)
7 April 2009	Accounts made up to 28 December 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
2 May 2008	Accounts made up to 30 December 2007 (5 pages)
20 November 2007	Return made up to 25/10/07; full list of members (7 pages)
20 November 2007	Return made up to 25/10/07; full list of members (7 pages)
18 May 2007	Accounts made up to 31 December 2006 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 November 2006	Return made up to 25/10/06; full list of members (7 pages)
8 November 2006	Return made up to 25/10/06; full list of members (7 pages)
27 September 2006	Accounts made up to 1 January 2006 (5 pages)
27 September 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
27 September 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
16 May 2005	Accounts made up to 26 December 2004 (5 pages)
16 May 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ (1 page)
11 November 2004	Return made up to 25/10/04; full list of members (7 pages)
11 November 2004	Return made up to 25/10/04; full list of members (7 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
17 June 2004	Accounts made up to 28 December 2003 (5 pages)
17 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 December 2002	Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 2002	Secretary resigned (1 page)
10 December 2002	Company name changed precis (2293) LIMITED\certificate issued on 09/12/02 (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Company name changed precis (2293) LIMITED\certificate issued on 09/12/02 (2 pages)
25 October 2002	Incorporation (17 pages)

Georgica Share Incentive Plan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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