Germination C.I.C.

Company Name	Germination C.I.C.
Company Status	Dissolved
Company Number	05065503
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2004(20 years, 2 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Germination Ltd

Business Activity

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

Directors

Director Name	Ms Jessica Sonya Tyrrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87c Goldsmiths Row London E2 8QR

Secretary Name	Terry Floate
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mitre Gardens London Road Bishops Stortford Hertfordshire CM23 3NX

Director Name	Mrs Deborah Ruth Churchill Dower
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dock Hill House Miry Lane Netherthong Holmfirth West Yorkshire HD9 3UH

Director Name	Andrew James Carter
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	72 River Avenue London N13 5RN

Director Name	Mr Anthony Chijoke Nwachukwu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2010)
Role	Music Production
Country of Residence	United Kingdom
Correspondence Address	31 Harcourt Road Stratford London E15 3DX

Director Name	Mr David Matthews
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat106 The Bridge 334 Queenstown Road London SW8 4NP

Secretary Name	Miss Dee Harding
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2010)
Role	Office Manager
Correspondence Address	36b Lime Grove London W12 8EA

Director Name	Regents Registrars Ltd (Corporation)
Date of Birth	March 1958 (Born 66 years ago)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Location

Registered Address	87c Goldsmiths Row Hackney London E2 8QR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (6 pages)
24 January 2011	Application to strike the company off the register (6 pages)
12 January 2011	Registered office address changed from First Floor 133 Curtain Road London EC2A 3BX on 12 January 2011 (1 page)
12 January 2011	Director's details changed for Ms Jessica Sonya Tyrrell on 1 December 2010 (2 pages)
12 January 2011	Termination of appointment of Dee Harding as a secretary (1 page)
12 January 2011	Termination of appointment of Dee Harding as a secretary (1 page)
12 January 2011	Director's details changed for Ms Jessica Sonya Tyrrell on 1 December 2010 (2 pages)
12 January 2011	Registered office address changed from First Floor 133 Curtain Road London EC2A 3BX on 12 January 2011 (1 page)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
2 November 2010	Termination of appointment of Deborah Churchill Dower as a director (1 page)
2 November 2010	Termination of appointment of Anthony Nwachukwu as a director (1 page)
2 November 2010	Termination of appointment of David Matthews as a director (1 page)
2 November 2010	Termination of appointment of David Matthews as a director (1 page)
2 November 2010	Termination of appointment of Anthony Nwachukwu as a director (1 page)
2 November 2010	Termination of appointment of Deborah Churchill Dower as a director (1 page)
31 March 2010	Director's details changed for Mr David Matthews on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Anthony Chijoke Nwachukwu on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr David Matthews on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Anthony Chijoke Nwachukwu on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Deborah Ruth Churchill Dower on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Deborah Ruth Churchill Dower on 1 October 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (20 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (20 pages)
16 April 2009	Annual return made up to 05/03/09 (3 pages)
16 April 2009	Annual return made up to 05/03/09 (3 pages)
14 April 2009	Director appointed mr david matthews (1 page)
14 April 2009	Director appointed mr david matthews (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
27 January 2009	Secretary appointed miss dee harding (1 page)
27 January 2009	Secretary appointed miss dee harding (1 page)
26 January 2009	Appointment Terminated Secretary terry floate (1 page)
26 January 2009	Appointment terminated secretary terry floate (1 page)
20 January 2009	Registered office changed on 20/01/2009 from the hub 5 torrens street angel london EC1V 1NQ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from the hub 5 torrens street angel london EC1V 1NQ (1 page)
14 April 2008	Annual return made up to 05/03/08 (3 pages)
14 April 2008	Annual return made up to 05/03/08 (3 pages)
14 April 2008	Appointment Terminated Director andrew carter (1 page)
14 April 2008	Appointment terminated director andrew carter (1 page)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (20 pages)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (20 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
26 March 2007	Annual return made up to 05/03/07 (5 pages)
26 March 2007	Annual return made up to 05/03/07 (5 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 05/03/06 (2 pages)
28 March 2006	Annual return made up to 05/03/06 (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: the hub 5 torrens street london EC1V 1NQ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: the hub 5 torrens street london EC1V 1NQ (1 page)
19 January 2006	Change of name (34 pages)
21 November 2005	Registered office changed on 21/11/05 from: 22-13 queensbridge road shoreditch hackney london E2 8NP (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 22-13 queensbridge road shoreditch hackney london E2 8NP (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 June 2005	Annual return made up to 05/03/05 (3 pages)
18 June 2005	Annual return made up to 05/03/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/05 363(353) ‐ Location of register of members address changed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
5 March 2004	Incorporation (24 pages)

Germination C.I.C.

Business Activity

Directors

Location

Accounts

Filing History

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