| Company Name | Geometric Modeling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07828323 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Cllr Eldridge Stokely Culverwell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | CAD Technican |
| Country of Residence | England |
| Correspondence Address | 113 Stapleton Hall Road London N4 4RD |
| Secretary Name | James Kinread & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP |
Location
| Registered Address | 113 Stapleton Hall Road London N4 4RD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Eldridge Culverwell 70.00% Ordinary |
|---|---|
| 3 at £1 | Debbie Brown 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,549 |
| Current Liabilities | £5,549 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Termination of appointment of James Kinread & Co. as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Director's details changed for Mr Eldridge Culverwell on 31 December 2013 (2 pages) |
| 18 March 2014 | Termination of appointment of James Kinread & Co. as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Director's details changed for Mr Eldridge Culverwell on 31 December 2013 (2 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 January 2014 | Registered office address changed from 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP England on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP England on 24 January 2014 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|