Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > GEO. P. INSTITUT INTERNATIONAL LIMITED
Company Information for GEO. P. INSTITUT INTERNATIONAL LIMITED
LONDON, UNITED KINGDOM, NW2,
|
Company Registration Number
 02550675 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Geo. P. Institut International Ltd
GEO. P. INSTITUT INTERNATIONAL LIMITED was founded on 1990-10-22 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEO. P. INSTITUT INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 02550675 | |
|---|---|---|
| Date formed | 1990-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 20:45:36 |
| Companies House |
|
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Company Officers of GEO. P. INSTITUT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
||
ELIZABETH ANNE WINZAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIDGEPORT MANAGEMENT LTD |
Director | ||
PIETRO COSTA |
Company Secretary | ||
HUGO WINKLER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUDIUS LTD | Company Secretary | 2005-03-01 | CURRENT | 1989-07-24 | Active | |
| SET UP SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-07-24 | Active | |
| KONMEX LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2001-11-15 | Active | |
| ABRAHAMS SECURITIES LIMITED | Company Secretary | 1999-03-04 | CURRENT | 1990-10-17 | Active | |
| INTERSTATE DEVELOPMENTS LTD | Company Secretary | 1998-09-04 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
| WAYCO RESEARCH (UK) LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1988-06-16 | Active | |
| FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| GENERAL EQUIPMENT LIMITED | Company Secretary | 1995-10-06 | CURRENT | 1993-09-10 | Liquidation | |
| ELAN FINANCE LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1990-04-30 | Active | |
| FIRST FULLSERVICE AGENCY LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| SEC TRADEBANK LIMITED | Director | 2015-08-03 | CURRENT | 2008-12-04 | Dissolved 2016-09-06 | |
| FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Director | 2014-08-26 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| MARGARETTA SECRETARIAL SERVICES LIMITED | Director | 2014-08-26 | CURRENT | 1994-11-08 | Active | |
| LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Director | 2013-05-31 | CURRENT | 2001-06-18 | Active | |
| IMPELLUM LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-23 | |
| KINGSFIELD INVESTMENTS LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
| CROMWELL SECRETARIES LIMITED | Director | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
| WORLDWIDE FORMATION & INCORPORATIONS LTD | Director | 2011-10-01 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
| BOLDEN COMPUTING LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-21 | Active | |
| WESTSTAR MARKETING LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
| GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-14 | Active | |
| LINTAX ENTERPRISES LIMITED | Director | 2010-09-07 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
| H & B CONSULTING LIMITED | Director | 2009-05-06 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
| ELAN FINANCE LIMITED | Director | 2009-03-26 | CURRENT | 1990-04-30 | Active | |
| CROMWELL TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 1995-04-07 | Active | |
| IMPELLO MANAGEMENT SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2003-04-09 | Active | |
| RHEINTAL FINANCE LIMITED | Director | 2009-02-24 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
| MAYWAY IMMOBILIEN MANAGEMENT LTD | Director | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
| NETBOND ENTERPRISES LTD | Director | 2008-12-20 | CURRENT | 2000-12-29 | Active | |
| ART & JEWELS CONSULTING LTD | Director | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
| EVERGREEN PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-28 | Dissolved 2016-08-09 | |
| SET UP SYSTEMS LTD | Director | 2008-09-26 | CURRENT | 2003-07-24 | Active | |
| MARGARETTA FORMATION & MANAGEMENT LTD | Director | 2008-09-26 | CURRENT | 2004-08-27 | Active | |
| CROMWELL SECRETARIAL SERVICES LTD | Director | 2008-09-26 | CURRENT | 1994-05-20 | Active | |
| FITZROVIA PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2000-11-10 | Active | |
| KLEAN X LIMITED | Director | 2008-09-26 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| SOILTEC INTERNATIONAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
| MARGARETTA INVESTMENTS LTD | Director | 2004-05-27 | CURRENT | 2000-03-21 | Active | |
| NORTON MARKETING LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
| EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-07 | Active | |
| CROMWELL SECRETARIAL SERVICES LTD | Director | 1999-04-01 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 28/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/12/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 07/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, SUITE 29 58 ACACIA ROAD, LONDON, NW8 6AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 665 FINCHLEY ROAD, LONDON, NW2 2HN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIDGEPORT MANAGEMENT LTD | |
| 288a | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/08/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: ADMINISTRATION 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: ADMINISTRATION, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GEO. P. INSTITUT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2010-10-12 |
| Proposal to Strike Off | 2010-03-02 |
| Proposal to Strike Off | 2009-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against GEO. P. INSTITUT INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEO. P. INSTITUT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEO. P. INSTITUT INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEO. P. INSTITUT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEO. P. INSTITUT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for GEO. P. INSTITUT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEO. P. INSTITUT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEO. P. INSTITUT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEO. P. INSTITUT INTERNATIONAL LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEO. P. INSTITUT INTERNATIONAL LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEO. P. INSTITUT INTERNATIONAL LIMITED | Event Date | 2010-10-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEO. P. INSTITUT INTERNATIONAL LIMITED | Event Date | 2010-03-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEO. P. INSTITUT INTERNATIONAL LIMITED | Event Date | 2009-07-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEO. P. INSTITUT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEO. P. INSTITUT INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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