24 Geometric Ltd

Company Registration Number: 06338882

Company registered in England and Wales

Approximate Location Map
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24 Geometric Ltd is a Private Company Limited by Shares first registered on 9 August 2007. It was dissolved on 15 March 2016.

Registered Address

Flat 2 15
Milton Avenue
London
United Kingdom
N6 5QF

There are 9 companies currently registered at this postcode, including this one.

All companies at N6 5QF

Registration Data

Company Number

06338882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 August 2007

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

9 August 2012

Returns Next Due

6 September 2013

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £34,300£97,817£29,337£39,096
of which Cash £34,300£97,745£29,337£24,405
Total Assets £34,300£97,817£29,337£39,096
Current Liabilities £21,272£92,335£19,663£21,807
Net Current Assets £13,028£5,482£9,674£17,289
Total Net Worth £15,984£6,876£11,533£18,489

Previous Names

No previous names

Company Officers

  • MACFARLANE, Rachel Catherine, Dr

    Secretary

    Appointed on 9 August 2007

     

    Flat 2
    15
    Milton Avenue
    London
    N6 5QF
    United Kingdom

  • MACFARLANE, Timothy Richard

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: September 1977

    Flat 2
    15
    Milton Avenue
    London
    N6 5QF
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1MzgwM2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODExODE5MmFkaXF6a2N4.

  3. 22 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M8DBHM. Transaction: MzEzNzYyMTgwNWFkaXF6a2N4.

  4. 18 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2NBKRPD. Transaction: MzA5MTAyMDQxN2FkaXF6a2N4.

  5. 5 February 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3MTg4MDY4MGFkaXF6a2N4.

  6. 23 October 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NTc3NzY1NGFkaXF6a2N4.

  7. 11 October 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1J4Y55C. Transaction: MzA2NTcwODgxNWFkaXF6a2N4.

  8. 14 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFEIP. Transaction: MzA2MjM4Nzg2OGFkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBJ8UC. Transaction: MzA2MTcxMTM0M2FkaXF6a2N4.

  10. 23 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19IWHGH. Transaction: MzA1Nzk4NjgyOGFkaXF6a2N4.

  11. 19 September 2011 Director's details changed for Mr Timothy Richard Macfarlane on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XS7BLXOD. Transaction: MzA0NDAwMzc4OWFkaXF6a2N4.

  12. 19 September 2011 Secretary's details changed for Dr Rachel Catherine Macfarlane on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XS78EXO3. Transaction: MzA0NDAwMzQ0MWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLWO9X4C. Transaction: MzA0Mjk0MDExNmFkaXF6a2N4.

  14. 30 August 2011 Registered office address changed from 16B North Villas Camden Town London NW1 9BJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLWO8X4B. Transaction: MzA0MjkzOTk3MmFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQF66UGO. Transaction: MzAzNzgyNDQzMGFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X41ZSN0G. Transaction: MzAyMjQxMzMyNmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Timothy Richard Macfarlane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41ZRN0F. Transaction: MzAyMjQxMzMwNmFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG012KDD. Transaction: MzAxNjU1NzkyMGFkaXF6a2N4.

  19. 5 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AYCD03. Transaction: MjA0MDcyNTU2MGFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIS54AG6. Transaction: MjAzNDQ1MjMzMWFkaXF6a2N4.

  21. 8 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVD73R2. Transaction: MjAxNTA3MzY0OWFkaXF6a2N4.

  22. 8 October 2008 Secretary's change of particulars / rachel macfarlane / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWVD53R0. Transaction: MjAxNTA3Mjk0NWFkaXF6a2N4.

  23. 8 October 2008 Director's change of particulars / timothy macfarlane / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWVD63R1. Transaction: MjAxNTA3Mjk0OWFkaXF6a2N4.

  24. 11 September 2008 Registered office changed on 11/09/2008 from st johns house sharow lane sharon ripon north yorkshire HG4 5BN [View PDF]

    Category: Address. Type: 287. Barcode: AHJKH31F. Transaction: MjAxMzIxMDU5OGFkaXF6a2N4.

  25. 28 September 2007 Registered office changed on 28/09/07 from: 58 effra court brixton hill london SW2 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjI0MzI1OGFkaXF6a2N4.

  26. 1 September 2007 Ad 09/08/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcxMzM0MGFkaXF6a2N4.

  27. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NjMxMGFkaXF6a2N4.

  28. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NDQ4NGFkaXF6a2N4.

  29. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MzIyN2FkaXF6a2N4.

  30. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5ODkwMWFkaXF6a2N4.

  31. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg1ODIyNGFkaXF6a2N4.

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