GREENSWITCH LIMITED
Overview
| Company Name | GREENSWITCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03599627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENSWITCH LIMITED?
- (7487) /
Where is GREENSWITCH LIMITED located?
| Registered Office Address | Bridge House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENSWITCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GREENSWITCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on Jun 08, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Massey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Abacus Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Arthur John Lancaster as a director | 3 pages | AP01 | ||||||||||
Appointment of Boston Company Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Alexander Mcnee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bryan Moyer as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Bryan Paul Moyer on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Alexander Fleming Mcnee on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Amanda Massey on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of GREENSWITCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSTON COMPANY SECRETARIAL LIMITED | Secretary | 34-44 Circular Road IM1 1AE Douglas 2nd Floor Belgravia House Isle Of Man |
| 149059060001 | ||||||||||||||
| LANCASTER, Arthur John | Director | Douglas Road Kirk Michael IM6 1AU Isle Of Man Cronk Urleigh | United Kingdom | British | 138644650001 | |||||||||||||
| ASH, Andrew Douglas, Mr. | Secretary | 108 Dreeym Beary Tromode Park IM2 5LE Douglas Isle Of Man | British | 59619880001 | ||||||||||||||
| FLEMING, Stewart Henderson | Secretary | Palm Cottage The Curragh IM7 5BL Ballaugh Isle Of Man | British | 40410470003 | ||||||||||||||
| MACBAIN, Michael John | Secretary | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||||||||||
| ABACUS SECRETARIES LIMITED | Secretary | 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man | 15081460002 | |||||||||||||||
| ABACUS SECRETARIES LIMITED | Secretary | 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man | 15081460002 | |||||||||||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| ASH, Andrew Douglas, Mr. | Director | 108 Dreeym Beary Tromode Park IM2 5LE Douglas Isle Of Man | Isle Of Man | British | 59619880001 | |||||||||||||
| BREADNER, Roger Lester | Director | Ballakilleyclieu IM6 1AX Michael Isle Of Man | British | 60433520002 | ||||||||||||||
| CROMPTON, Peter Anthony | Director | 1 Howe Road IM3 2AP Onchan Isle Of Man | Isle Of Man | British | 74048790001 | |||||||||||||
| DONNE, Ernest Richard Paul | Director | 21 Sunnybank Avenue Birchill IM3 3BP Onchan Isle Of Man | Isle Of Man | Irish, | 59619720001 | |||||||||||||
| FLEMING, Stewart Henderson | Director | Palm Cottage The Curragh IM7 5BL Ballaugh Isle Of Man | British | 40410470003 | ||||||||||||||
| MACBAIN, Michael John | Director | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||||||||||
| MACBAIN, Michael John | Director | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||||||||||
| MASSEY, Amanda | Director | Sixty Circular Road Douglas IM1 1SA Isle Of Man 2nd Floor | British | 114537250001 | ||||||||||||||
| MCNEE, Alexander Fleming | Director | Sixty Circular Road Douglas IM1 1SA Isle Of Man 2nd Floor | Isle Of Man | British | 107036200002 | |||||||||||||
| MOORHOUSE, Stephen Thomas | Director | Corris Croft The Garey IM7 2EG Lezayre Isle Of Man | British | 5613280004 | ||||||||||||||
| MOYER, Bryan Paul | Director | Sixty Circular Road Douglas IM1 1SA Isle Of Man 2nd Floor | Isle Of Man | British | 129887420001 | |||||||||||||
| ORMOND, Gary | Director | 88 Pine Grove IM9 2EA Ballasalla Isle Of Man | Isle Of Man | British | 114132510001 | |||||||||||||
| TALAVERA, Christopher John | Director | Oakleigh Glencrutchery Road IM2 6AN Douglas Isle Of Man Isle Of Man | British | 59486520001 | ||||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does GREENSWITCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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