London
SE1 2BF
Director Name | Mr Simon Trevor Kay |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Little London Court, Mill Street London SE1 2BF |
Secretary Name | Simon Trevor Kay |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Little London Court, Mill Street London SE1 2BF |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | www.geoprize.com/ |
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Telephone | 028 68202444 |
Telephone region | Northern Ireland |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Elizabeth Alexandra Kay 50.00% Ordinary |
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1 at £1 | Simon Trevor Kay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £165,412 |
Cash | £191,077 |
Current Liabilities | £56,563 |
Latest Accounts | 5 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2015 | Application to strike the company off the register (3 pages) |
9 April 2015 | Application to strike the company off the register (3 pages) |
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
20 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
15 October 2012 | Director's details changed for Elizabeth Alexandra Kay on 10 August 2012 (2 pages) |
15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Secretary's details changed for Simon Trevor Kay on 10 August 2012 (2 pages) |
15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Director's details changed for Simon Trevor Kay on 10 August 2012 (2 pages) |
15 October 2012 | Director's details changed for Simon Trevor Kay on 10 August 2012 (2 pages) |
15 October 2012 | Secretary's details changed for Simon Trevor Kay on 10 August 2012 (2 pages) |
15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Director's details changed for Elizabeth Alexandra Kay on 10 August 2012 (2 pages) |
23 July 2012 | Registered office address changed from Blackhall Drumoak Banchory AB31 5EU on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from Blackhall Drumoak Banchory AB31 5EU on 23 July 2012 (1 page) |
26 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
12 October 2009 | Director's details changed for Elizabeth Alexandra Kay on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Elizabeth Alexandra Kay on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Trevor Kay on 10 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Simon Trevor Kay on 10 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
16 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
24 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
11 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
11 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
11 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
31 October 2002 | New secretary appointed;new director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New secretary appointed;new director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
15 October 2002 | Accounting reference date extended from 31/10/03 to 05/04/04 (1 page) |
15 October 2002 | Accounting reference date extended from 31/10/03 to 05/04/04 (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Incorporation (16 pages) |