Staines-Upon-Thames
Middlesex
TW18 4RL
Secretary Name | Dr Auste Geddes |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Role | Mother |
Correspondence Address | 18 Morningside Gardens Edinburgh EH10 5LE Scotland |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Website | martingeddes.com |
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Registered Address | 17-19 East London Street Edinburgh EH7 4BN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Martin Royce Geddes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £677 |
Cash | £3,551 |
Current Liabilities | £12,363 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
21 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2021 | Compulsory strike-off action has been suspended (1 page) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
22 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 November 2012 | Director's details changed for Martin Royce Geddes on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Martin Royce Geddes on 29 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 July 2010 | Director's details changed for Martin Royce Geddes on 21 July 2010 (2 pages) |
21 July 2010 | Termination of appointment of Auste Geddes as a secretary (1 page) |
21 July 2010 | Director's details changed for Martin Royce Geddes on 21 July 2010 (2 pages) |
21 July 2010 | Termination of appointment of Auste Geddes as a secretary (1 page) |
13 July 2010 | Registered office address changed from 3F2 Geddes 18 Morningside Gardens Edinburgh Midlothian EH10 5LE on 13 July 2010 (1 page) |
13 July 2010 | Registered office address changed from 3F2 Geddes 18 Morningside Gardens Edinburgh Midlothian EH10 5LE on 13 July 2010 (1 page) |
7 June 2010 | Company name changed telepocalypse LTD\certificate issued on 07/06/10
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7 June 2010 | Resolutions
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7 June 2010 | Resolutions
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7 June 2010 | Company name changed telepocalypse LTD\certificate issued on 07/06/10
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19 May 2010 | Resolutions
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19 May 2010 | Resolutions
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22 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages) |
22 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
23 November 2007 | Director's particulars changed (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: 26/5 annandale street edinburgh EH7 4AN (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: 26/5 annandale street edinburgh EH7 4AN (1 page) |
5 April 2007 | Return made up to 10/11/06; full list of members (2 pages) |
5 April 2007 | Return made up to 10/11/06; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
22 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
10 November 2004 | New secretary appointed (1 page) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (1 page) |
10 November 2004 | Incorporation (13 pages) |
10 November 2004 | Incorporation (13 pages) |
10 November 2004 | New director appointed (1 page) |
10 November 2004 | New secretary appointed (1 page) |
10 November 2004 | Director resigned (1 page) |