| Company Name | Geronimo Inns Vct I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799735 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Names | Albion Enterprise Vct Limited and 1Kingsarmsyard Enterprise Vct 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 Rupert John Clevely |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners River Petworth West Sussex GU28 9AY |
| Secretary Name | Anthony Ian Schroeder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Mr Patrick Harold Reeve |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 17 Albion Street London W2 2AS |
| Director Name | Mrs Nicola Jane Forrest |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Elsynge Road London SW18 2HN |
| Director Name | Mr William Thomas Fraser Allen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ouseley Road London SW12 8ED |
| Director Name | Mr Yaser Hachem Martini |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 December 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Devonshire House Lindsay Square London SW1V 2HN |
| Director Name | Polly Jane Dyson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Mallison Road London SW11 1BJ |
| Director Name | Ms Polly Jane Dyson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Mallinson Road London SW11 1BJ |
Location
| Registered Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,438,138 |
| Current Liabilities | £531,849 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 9 March 2011 | Solvency statement dated 09/03/11 (1 page) |
| 9 March 2011 | Statement of capital on 9 March 2011
|
| 9 March 2011 | Statement by directors (1 page) |
| 9 March 2011 | Resolutions
|
| 9 March 2011 | Resolutions
|
| 9 March 2011 | Statement of capital on 9 March 2011
|
| 9 March 2011 | Statement by Directors (1 page) |
| 9 March 2011 | Solvency Statement dated 09/03/11 (1 page) |
| 9 March 2011 | Statement of capital on 9 March 2011
|
| 8 February 2011 | Statement of company's objects (2 pages) |
| 8 February 2011 | Memorandum and Articles of Association (33 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Statement of company's objects (2 pages) |
| 8 February 2011 | Secretary's details changed for Anthony Ian Schroeder on 24 January 2011 (1 page) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Memorandum and Articles of Association (33 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Secretary's details changed for Anthony Ian Schroeder on 24 January 2011 (1 page) |
| 25 January 2011 | Auditor's resignation (1 page) |
| 25 January 2011 | Auditor's resignation (1 page) |
| 24 January 2011 | Appointment of Polly Jane Dyson as a director (3 pages) |
| 24 January 2011 | Appointment of Polly Jane Dyson as a director (3 pages) |
| 24 January 2011 | Appointment of Polly Jane Dyson as a director (3 pages) |
| 24 January 2011 | Appointment of Polly Jane Dyson as a director (3 pages) |
| 12 January 2011 | Register(s) moved to registered inspection location (2 pages) |
| 12 January 2011 | Register(s) moved to registered inspection location (2 pages) |
| 10 January 2011 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 10 January 2011 (1 page) |
| 7 January 2011 | Termination of appointment of William Fraser Allen as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Yaser Martini as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Nicola Forrest as a director (2 pages) |
| 7 January 2011 | Termination of appointment of William Fraser Allen as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Yaser Martini as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Nicola Forrest as a director (2 pages) |
| 6 January 2011 | Register inspection address has been changed (2 pages) |
| 6 January 2011 | Register inspection address has been changed (2 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 December 2010 | Appointment of Anthony Ian Schroeder as a secretary (3 pages) |
| 23 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 23 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 23 December 2010 | Appointment of Anthony Ian Schroeder as a secretary (3 pages) |
| 25 September 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 25 September 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (8 pages) |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (8 pages) |
| 27 July 2009 | Director appointed yaser hachem martini (3 pages) |
| 27 July 2009 | Director appointed yaser hachem martini (3 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 July 2009 | Appointment Terminated Director patrick reeve (1 page) |
| 16 July 2009 | Ad 07/07/09\gbp si [email protected]=13200\gbp ic 13200/26400\ (4 pages) |
| 16 July 2009 | Ad 07/07/09 gbp si [email protected]=13200 gbp ic 13200/26400 (4 pages) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Director appointed nicola jane forrest (3 pages) |
| 16 July 2009 | Appointment terminated director patrick reeve (1 page) |
| 16 July 2009 | Director appointed william thomas fraser allen (5 pages) |
| 16 July 2009 | Director appointed rupert john clevely (4 pages) |
| 16 July 2009 | Nc inc already adjusted 07/07/09 (2 pages) |
| 16 July 2009 | Director appointed rupert john clevely (4 pages) |
| 16 July 2009 | S-div (1 page) |
| 16 July 2009 | Director appointed william thomas fraser allen (5 pages) |
| 16 July 2009 | Nc inc already adjusted 07/07/09 (2 pages) |
| 16 July 2009 | Ad 07/07/09\gbp si [email protected]=13199\gbp ic 1/13200\ (2 pages) |
| 16 July 2009 | S-div (1 page) |
| 16 July 2009 | Ad 07/07/09 gbp si [email protected]=13199 gbp ic 1/13200 (2 pages) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Director appointed nicola jane forrest (3 pages) |
| 26 May 2009 | Company name changed 1KINGSARMSYARD enterprise vct LIMITED\certificate issued on 26/05/09 (2 pages) |
| 26 May 2009 | Company name changed 1KINGSARMSYARD enterprise vct LIMITED\certificate issued on 26/05/09 (2 pages) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Registered office changed on 13/05/2009 from 10 crown place london EC2A 4FT (1 page) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Registered office changed on 13/05/2009 from 10 crown place london EC2A 4FT (1 page) |
| 23 March 2009 | Company name changed albion enterprise vct LIMITED\certificate issued on 23/03/09 (2 pages) |
| 23 March 2009 | Company name changed albion enterprise vct LIMITED\certificate issued on 23/03/09 (2 pages) |
| 23 January 2009 | Incorporation (19 pages) |
| 23 January 2009 | Incorporation (19 pages) |