GREENVISION ENTERPRISES LIMITED
Overview
| Company Name | GREENVISION ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENVISION ENTERPRISES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENVISION ENTERPRISES LIMITED located?
| Registered Office Address | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENVISION ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GREENVISION ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bush Lane Secretaries Limited on May 04, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of GREENVISION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSH LANE SECRETARIES LIMITED | Secretary | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom |
| 40606230001 | ||||||||||
| WORSLEY, Catherine Marie Paule | Director | 11 Caithness Road W14 0JB London | United Kingdom | French | 76495950002 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| EFG SECRETARIES LIMITED | Secretary | No1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands | 39346320003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERIOT, Iustine | Director | 72 Holland Park Flat 4 W11 3SL London | French | 101700200001 | ||||||||||
| CARRE, John Philip | Director | Le Petite Hivernage CHANNEL Sark Channel Islands | British | 25987190001 | ||||||||||
| DANIEL, Roy, Mr. | Director | 20 Bittern Close RG22 5JA Basingstoke Hampshire | England | British | 38890880001 | |||||||||
| LE DORTZ, Gwenael Dominique | Director | 67 Rue Curial FOREIGN Paris 75019 France | French | 91058470001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GREENVISION ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cecile Estay | Apr 06, 2016 | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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. - license: CC0