Geostudios Limited

Company Name	Geostudios Limited
Company Status	Dissolved
Company Number	06654922
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Penmap.com Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Erik Schuetz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	23 July 2008(same day as company formation)
Role	General Manager
Country of Residence	Germany
Correspondence Address	2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD

Secretary Name	Mr Erik Schuetz
Status	Closed
Appointed	22 September 2012(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Mr Paul Greenhalgh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD

Secretary Name	Mr Paul Greenhalgh
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD

Contact

Website	penmap.com
Email address	[email protected]
Telephone	01274 299176
Telephone region	Bradford

Location

Registered Address	2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

100 at £1	Erik Schuetz 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,257
Cash	£86,343

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 December 2020	Compulsory strike-off action has been discontinued (1 page)
11 December 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 September 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 December 2017 (7 pages)
3 October 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
2 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 (3 pages)
6 October 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
6 October 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
4 December 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Director's details changed for Erik Scheutz on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Erik Scheutz on 5 August 2013 (2 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Appointment of Mr Erik Schuetz as a secretary (1 page)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Appointment of Mr Erik Schuetz as a secretary (1 page)
5 August 2013	Director's details changed for Erik Scheutz on 5 August 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 September 2012	Termination of appointment of Paul Greenhalgh as a director (1 page)
15 September 2012	Termination of appointment of Paul Greenhalgh as a director (1 page)
15 September 2012	Termination of appointment of Paul Greenhalgh as a secretary (1 page)
15 September 2012	Termination of appointment of Paul Greenhalgh as a secretary (1 page)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from C/O Company Solutions Limited 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Memorandum and Articles of Association (5 pages)
5 September 2012	Registered office address changed from C/O Company Solutions Limited 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 5 September 2012 (1 page)
5 September 2012	Memorandum and Articles of Association (5 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Registered office address changed from C/O Company Solutions Limited 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 5 September 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Director's details changed for Erik Scheutz on 23 July 2011 (2 pages)
10 August 2011	Secretary's details changed for Mr Paul Greenhalgh on 23 July 2011 (1 page)
10 August 2011	Secretary's details changed for Mr Paul Greenhalgh on 23 July 2011 (1 page)
10 August 2011	Director's details changed for Erik Scheutz on 23 July 2011 (2 pages)
27 October 2010	Director's details changed for Erik Scheutz on 23 July 2010 (2 pages)
27 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Paul Greenhalgh on 23 July 2010 (2 pages)
27 October 2010	Director's details changed for Erik Scheutz on 23 July 2010 (2 pages)
27 October 2010	Director's details changed for Paul Greenhalgh on 23 July 2010 (2 pages)
27 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010	Registered office address changed from C/O Company Solutions Limited Velocity Angel Way Bradford West Yorkshire BD7 1BX on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from C/O Company Solutions Limited Velocity Angel Way Bradford West Yorkshire BD7 1BX on 18 February 2010 (1 page)
14 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
14 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
10 August 2009	Secretary's change of particulars / paul greenhalgh / 10/08/2009 (2 pages)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
10 August 2009	Secretary's change of particulars / paul greenhalgh / 10/08/2009 (2 pages)
23 July 2008	Incorporation (20 pages)
23 July 2008	Incorporation (20 pages)

Geostudios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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