GREENFRONT CONSULTING LIMITED

GREENFRONT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREENFRONT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03855121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENFRONT CONSULTING LIMITED?

    • (7487) /

    Where is GREENFRONT CONSULTING LIMITED located?

    Registered Office Address
    16 Dover Street
    W1S 4LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFRONT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GREENFRONT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA
    AF8AYKYN

    Application to strike the company off the register

    3 pagesDS01
    AGLT9KWT

    Annual return made up to Oct 07, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2009

    Statement of capital on Oct 08, 2009

    • Capital: GBP 1,000
    SH01
    XIUYGDWW

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA
    AOZ3P9GE

    legacy

    1 pages287
    XU73R7QP

    legacy

    3 pages363a
    XYYHH40V

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA
    A555Q1P5

    legacy

    1 pages288a
    X6H1I0HK

    legacy

    1 pages288b
    X6H070H8

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GREENFRONT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-SMITH, Brian Keith
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    Secretary
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    British129156850001
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    Director
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    EnglandBritishAccountant85862860001
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    Secretary
    6 Albemarle Street
    W1S 4HG London
    British82193490001
    BENTINCK SECRETARIES LIMITED
    2 Babmaes Street
    SW1Y 6NT London
    Secretary
    2 Babmaes Street
    SW1Y 6NT London
    296790008
    OPENWAY MANAGEMENT LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    83512760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishConsultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishConsultant86124770001
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    BritishConsultant73519610001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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