| Company Name | Geomax Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC324432 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Directors
| LLP Designated Member Name | Deltron Corp. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2015) |
| Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
| LLP Designated Member Name | Formico Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2015) |
| Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City British Virgin Islands Belize |
Location
| Registered Address | Suite 1 Level 14 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,636 |
| Cash | £12,745 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
| 15 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
| 15 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 6 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 6 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 6 December 2012 (3 pages) |
| 15 October 2012 | Appointment of Formico Inc as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Appointment of Formico Inc as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Appointment of Deltron Corp as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from Suite 100 2nd Floor 1 West Smith Field London EC1A 5JU on 15 October 2012 (1 page) |
| 15 October 2012 | Appointment of Formico Inc as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Appointment of Deltron Corp as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Appointment of Deltron Corp as a member on 3 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 3 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from Suite 100 2nd Floor 1 West Smith Field London EC1A 5JU on 15 October 2012 (1 page) |
| 23 August 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 23 August 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 (7 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 6 December 2010 (7 pages) |
| 11 February 2011 | Annual return made up to 6 December 2010 (7 pages) |
| 11 February 2011 | Annual return made up to 6 December 2010 (7 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 6 December 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 6 December 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 6 December 2009 (5 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 30 December 2008 | Annual return made up to 06/12/08 (2 pages) |
| 30 December 2008 | Annual return made up to 06/12/08 (2 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 30 December 2007 | Annual return made up to 06/12/07 (2 pages) |
| 30 December 2007 | Annual return made up to 06/12/07 (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: suite 124 a corporate house solent business park 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: suite 124 a corporate house solent business park 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 6 December 2006 | Incorporation (3 pages) |
| 6 December 2006 | Incorporation (3 pages) |