Company NameMartin Geddes Consulting Ltd.
Company StatusDissolved
Company NumberSC275827
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)
Previous NameTelepocalypse Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Royce Geddes
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Robin Way
Staines-Upon-Thames
Middlesex
TW18 4RL
Secretary NameDr Auste Geddes
NationalityLithuanian
StatusResigned
Appointed10 November 2004(same day as company formation)
RoleMother
Correspondence Address18 Morningside Gardens
Edinburgh
EH10 5LE
Scotland
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Contact

Websitemartingeddes.com

Location

Registered Address17-19 East London Street
Edinburgh
EH7 4BN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Martin Royce Geddes
100.00%
Ordinary

Financials

Year2014
Net Worth£677
Cash£3,551
Current Liabilities£12,363

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

21 June 2022Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2021Compulsory strike-off action has been suspended (1 page)
26 October 2021First Gazette notice for compulsory strike-off (1 page)
20 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
22 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
21 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
23 October 2018Micro company accounts made up to 30 November 2017 (5 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 November 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012Director's details changed for Martin Royce Geddes on 29 November 2012 (2 pages)
29 November 2012Director's details changed for Martin Royce Geddes on 29 November 2012 (2 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010Director's details changed for Martin Royce Geddes on 21 July 2010 (2 pages)
21 July 2010Termination of appointment of Auste Geddes as a secretary (1 page)
21 July 2010Director's details changed for Martin Royce Geddes on 21 July 2010 (2 pages)
21 July 2010Termination of appointment of Auste Geddes as a secretary (1 page)
13 July 2010Registered office address changed from 3F2 Geddes 18 Morningside Gardens Edinburgh Midlothian EH10 5LE on 13 July 2010 (1 page)
13 July 2010Registered office address changed from 3F2 Geddes 18 Morningside Gardens Edinburgh Midlothian EH10 5LE on 13 July 2010 (1 page)
7 June 2010Company name changed telepocalypse LTD\certificate issued on 07/06/10
  • CONNOT ‐
(3 pages)
7 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
(1 page)
7 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
(1 page)
7 June 2010Company name changed telepocalypse LTD\certificate issued on 07/06/10
  • CONNOT ‐
(3 pages)
19 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
(1 page)
19 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
(1 page)
22 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
22 November 2009Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Martin Royce Geddes on 1 October 2009 (2 pages)
22 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2007Secretary's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Return made up to 10/11/07; full list of members (2 pages)
23 November 2007Secretary's particulars changed (1 page)
23 November 2007Return made up to 10/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
30 October 2007Registered office changed on 30/10/07 from: 26/5 annandale street edinburgh EH7 4AN (1 page)
30 October 2007Registered office changed on 30/10/07 from: 26/5 annandale street edinburgh EH7 4AN (1 page)
5 April 2007Return made up to 10/11/06; full list of members (2 pages)
5 April 2007Return made up to 10/11/06; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 January 2007Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 December 2005Return made up to 10/11/05; full list of members (6 pages)
22 December 2005Return made up to 10/11/05; full list of members (6 pages)
10 November 2004New secretary appointed (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (1 page)
10 November 2004Incorporation (13 pages)
10 November 2004Incorporation (13 pages)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004Director resigned (1 page)