Company NameGEO Missions Limited
Company StatusDissolved
Company Number07023990
CategoryPrivate Limited Company
Incorporation Date20 September 2009(14 years, 6 months ago)
Dissolution Date24 December 2013 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NameMr Rupert Nigel Pendrill Hadow
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSally House Kilworthy Hill
Tavistock
Devon
PL19 0EP

Location

Registered AddressHarwood House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Rupert Nigel Pendrill Hadow
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013Voluntary strike-off action has been suspended (1 page)
26 February 2013Voluntary strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
4 January 2013Application to strike the company off the register (3 pages)
4 January 2013Application to strike the company off the register (3 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
(3 pages)
25 September 2012Director's details changed for Mr Rupert Nigel Pendrill Hadow on 1 September 2012 (2 pages)
25 September 2012Director's details changed for Mr Rupert Nigel Pendrill Hadow on 1 September 2012 (2 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
(3 pages)
25 September 2012Director's details changed for Mr Rupert Nigel Pendrill Hadow on 1 September 2012 (2 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
28 September 2011Director's details changed for Mr Rupert Nigel Pendrill Hadow on 20 September 2011 (2 pages)
28 September 2011Director's details changed for Mr Rupert Nigel Pendrill Hadow on 20 September 2011 (2 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
1 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
20 September 2009Incorporation (18 pages)
20 September 2009Incorporation (18 pages)