GREENLAND INTERACTIVE LIMITED

Overview

Company Name	GREENLAND INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02884699
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1994
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENLAND INTERACTIVE LIMITED?

(6420) /

Where is GREENLAND INTERACTIVE LIMITED located?

Registered Office Address	4th Floor 7 Swallow Place W1B 2AG London
Undeliverable Registered Office Address	No

What were the previous names of GREENLAND INTERACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
LEGION INTERACTIVE LIMITED	Jan 14, 1994	Jan 14, 1994
MARITY LIMITED	Jan 05, 1994	Jan 05, 1994

What are the latest accounts for GREENLAND INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for GREENLAND INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2011

Application to strike the company off the register

3 pages

DS01

Mar 08, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2011	Statement of capital on Mar 08, 2011 Capital: GBP 1	SH01

Jul 12, 2010

Cancellation of shares. Statement of capital on Jul 12, 2010

Capital: GBP 1

4 pages

SH06

Apr 01, 2010

Full accounts made up to Jun 30, 2009

13 pages

Jan 29, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2009

Full accounts made up to Jun 30, 2008

13 pages

Jan 27, 2009

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Jun 30, 2007

14 pages

Jan 30, 2008

legacy

2 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Mar 08, 2007

legacy

8 pages

363s

Dec 20, 2006

Full accounts made up to Jun 30, 2006

17 pages

Nov 29, 2006

legacy

1 pages

287

Mar 10, 2006

legacy

8 pages

363s

Jan 09, 2006

legacy

2 pages

288a

Jan 09, 2006

legacy

1 pages

288b

Jan 09, 2006

legacy

1 pages

288b

Jan 09, 2006

legacy

1 pages

225

Dec 08, 2005

Full accounts made up to Dec 31, 2004

18 pages

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GREENLAND INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOREY, Neil Gareth Watson Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	Dec 15, 2005		Secretary	Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent		British		77657860001
CUNNINGHAM, Duncan Keith Downfold Walderton PO18 9EE Chichester West Sussex	Jul 21, 2005		Director	Downfold Walderton PO18 9EE Chichester West Sussex	England	British	1959-10	32378930002
MOREY, Neil Gareth Watson Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	Jul 21, 2005		Director	Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	United Kingdom	British	1968-2	77657860001
RUSSELL, Damon James Keene House 10 Hillier Road GU1 2JQ Guildford Surrey	Jul 21, 2005		Director	Keene House 10 Hillier Road GU1 2JQ Guildford Surrey	England	British	1965-2	29991020003
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London	Feb 08, 1994	Aug 07, 1997	Secretary	16 Crooked Usage Finchley N3 5HB London		British		45093660001
MARTIN, Steven James 53 Garraways SN4 8NQ Wootton Bassett Wiltshire	Jul 26, 2002	Dec 15, 2005	Secretary	53 Garraways SN4 8NQ Wootton Bassett Wiltshire		British		83492100001
O'SULLIVAN, Padla 275 Derinton Road SW17 8HT London	Apr 14, 2000	Sep 24, 2001	Secretary	275 Derinton Road SW17 8HT London		British		69622900001
ROBBINS, Suzanna Christina 19 Lombardy Drive HP4 2LG Berkhamsted Hertfordshire	Sep 19, 1997	Apr 14, 2000	Secretary	19 Lombardy Drive HP4 2LG Berkhamsted Hertfordshire		British		55025450002
SANDERS, Shaun Errol Flat 2 76 Pelham Road Wimbledon SW19 1NY London	Sep 24, 2001	Jul 26, 2002	Secretary	Flat 2 76 Pelham Road Wimbledon SW19 1NY London		British		78157560003
SERJEANT, James Prosper 221 Westbourne Grove W11 2SE London	Aug 07, 1997	Sep 19, 1997	Secretary	221 Westbourne Grove W11 2SE London		British		47885490003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 05, 1994	Feb 08, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London	Feb 08, 1994	Aug 07, 1997	Director	16 Crooked Usage Finchley N3 5HB London		British	1953-8	45093660001
BODDINGTON, Edward Louis Agnew Croft Cottage Ford Lane East Hendred OX12 8JX Wantage Oxfordshire	Mar 31, 1994	Apr 09, 1998	Director	Croft Cottage Ford Lane East Hendred OX12 8JX Wantage Oxfordshire		British	1965-10	55214640001
BROOKES, Beverley Jayne Dormers Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Sep 19, 1997	Jun 30, 2000	Director	Dormers Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	England	British	1965-10	88825710001
COPPOOLSE, Marten Joost Otto Poelgeesterweg 25 2341N17 Oegstgeest Holland	Sep 27, 1996	Aug 31, 1997	Director	Poelgeesterweg 25 2341N17 Oegstgeest Holland		Dutch	1952-5	51431640001
CORNUT, Corinne 14 Rue Bleue FOREIGN Paris 75009 France	Nov 25, 1994	Feb 02, 1996	Director	14 Rue Bleue FOREIGN Paris 75009 France		French	1962-7	40190820001
FABRICE, Sergent 11 Rue De Cambrai FOREIGN 75019 Paris France	Jul 26, 2002	Jul 21, 2005	Director	11 Rue De Cambrai FOREIGN 75019 Paris France		French	1971-6	83925290002
FAGANDINI, Julian Andrew Ground Floor Flat 55 Ringford Road SW18 1RP London	Feb 25, 1998	Aug 14, 1998	Director	Ground Floor Flat 55 Ringford Road SW18 1RP London		British	1965-9	46249760001
GOODMAN, David Martin 185 Friern Barnet Lane N20 0NN London	Jun 23, 1995	Jul 26, 2002	Director	185 Friern Barnet Lane N20 0NN London	United Kingdom	British	1962-4	100734670001
HAWKINS, Thomas Benjamin Darlan Road SW6 5BT London 14 United Kingdom	Sep 19, 1997	Jul 26, 2002	Director	Darlan Road SW6 5BT London 14 United Kingdom	England	British	1963-7	128212170001
HAWKINS, Thomas Benjamin 13 Bloomfield Road Highgate N6 4ET London	Feb 08, 1994	May 20, 1994	Director	13 Bloomfield Road Highgate N6 4ET London		British	1963-7	27245450001
JOAKIM, Brian Gordan 10 Richmond Road Lansdown BA1 5TU Bath	Feb 07, 1997	Sep 08, 1997	Director	10 Richmond Road Lansdown BA1 5TU Bath		British	1945-1	80734140001
LAWSON, Lawrence Anthony 5 Ennerdale Road Kew TW9 3PG Richmond Surrey	Jul 05, 1999	Jul 21, 2005	Director	5 Ennerdale Road Kew TW9 3PG Richmond Surrey	None	British	1959-5	91638060001
LING, Susy Barbara 28 Halford Road SW6 1JT London	Oct 05, 1999	Mar 10, 2000	Director	28 Halford Road SW6 1JT London		British	1971-12	66500880003
MCINALLY, Andrew 107 Passage Road BS9 3LF Bristol Avon	Jun 30, 2000	Aug 09, 2004	Director	107 Passage Road BS9 3LF Bristol Avon		British	1956-7	66953160001
MITELBERG, Julien 3 Rue Du Printemps FOREIGN Paris 75017 France	Jul 26, 2002	Oct 01, 2004	Director	3 Rue Du Printemps FOREIGN Paris 75017 France		French	1972-5	83925190001
NEWTON, Mark William De Put 26 3143 Bn FOREIGN Maassluis Holland	Mar 31, 1994	Sep 27, 1996	Director	De Put 26 3143 Bn FOREIGN Maassluis Holland		British	1961-4	38227200001
REID, Sian Tudor 27 Millington Road CB3 9HW Cambridge Cambridgeshire	Feb 08, 1994	Jun 09, 1995	Director	27 Millington Road CB3 9HW Cambridge Cambridgeshire	England	British	1953-12	94618560001
ROSEN, Daniel Richard Flat 1 175 Goldhurst Terrace NW6 3ES London	Oct 01, 2004	Dec 16, 2005	Director	Flat 1 175 Goldhurst Terrace NW6 3ES London		British	1972-2	121591910001
SENTILHES, Gregoire Matra Hachette Multimedia 92200 131 Ave Charles De Gaulle Neuilly France	May 21, 1994	Nov 25, 1994	Director	Matra Hachette Multimedia 92200 131 Ave Charles De Gaulle Neuilly France		French	1960-4	40490570001
SERJEANT, James Prosper 221 Westbourne Grove W11 2SE London	Aug 07, 1997	Nov 10, 1999	Director	221 Westbourne Grove W11 2SE London	England	British	1965-3	47885490003
SIMPSON, Christopher John Highclere St Johns Hill Road St Johns GU21 7RG Woking Surrey	Jul 21, 2005	Aug 06, 2007	Director	Highclere St Johns Hill Road St Johns GU21 7RG Woking Surrey	United Kingdom	British	1965-4	99637920001
STANIFORTH, Julian Martin 31 Brambledown Road SM6 0TF Wallington Surrey	Nov 10, 1999	Jul 21, 2005	Director	31 Brambledown Road SM6 0TF Wallington Surrey		British	1959-5	29876260002
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	Jul 05, 1999	Jul 21, 2005	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	66644080005
VAESSEN, Frank Anne Zevemlindenweg 5-57 37 UUBC Lagevuursche Netherlands	Sep 01, 1997	Nov 07, 1997	Director	Zevemlindenweg 5-57 37 UUBC Lagevuursche Netherlands		Dutch	1960-10	55104780002

View Detailed Information on Officers and People with Significant Control

Does GREENLAND INTERACTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 06, 2004 Delivered On May 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £33,447.94.
	Persons Entitled The Mayor & Commonalty and Citizens of the City of London
	Transactions May 12, 2004Registration of a charge (395)
Deposit deed	Created On Mar 31, 1994 Delivered On Apr 09, 1994	Satisfied	Amount secured The obligations of the tenant to the landlord pursuant to the lease and this deed
	Short particulars £15,000.00 held by farnham carpet co.limited as landlord.
	Persons Entitled Farnham Carpet Co.Limited
	Transactions Apr 09, 1994Registration of a charge (395) Aug 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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