GREENVALLEY REAL ESTATE INTERNATIONAL LTD

Overview

Company Name	GREENVALLEY REAL ESTATE INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04202907
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001
Date of Cessation	Feb 15, 2017

Summary

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

What is the purpose of GREENVALLEY REAL ESTATE INTERNATIONAL LTD?

(7011) /
(7012) /

Where is GREENVALLEY REAL ESTATE INTERNATIONAL LTD located?

Registered Office Address	82-86 Sheen Road TW9 1UF Richmond Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GREENVALLEY REAL ESTATE INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GREENVALLEY REAL ESTATE INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Feb 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2016

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Nov 15, 2016

Liquidators' statement of receipts and payments to Apr 26, 2015

6 pages

4.68

Nov 15, 2016

Liquidators' statement of receipts and payments to Apr 26, 2016

6 pages

4.68

Jul 01, 2014

Liquidators' statement of receipts and payments to Apr 26, 2014

7 pages

4.68

Jul 03, 2013

Liquidators' statement of receipts and payments to Apr 26, 2013

7 pages

4.68

May 04, 2012

Registered office address changed from * 84 Albert Hall Mansions Prince Consort Road London SW7 2AQ* on May 04, 2012

1 pages

AD01

May 02, 2012

Appointment of a voluntary liquidator

1 pages

600

May 02, 2012

Statement of affairs with form 4.19

8 pages

4.20

May 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 31, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Aug 17, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2011	Statement of capital on Aug 13, 2011 Capital: GBP 10,000	SH01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Jul 30, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

4 pages

AR01

Jul 30, 2010

Director's details changed for Mohamed Jawfer Mohamed Lukman Hakeem on Oct 01, 2009

2 pages

CH01

Jan 29, 2010

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

4 pages

Sep 10, 2009

legacy

4 pages

395

Aug 26, 2009

legacy

1 pages

403a

Jul 08, 2009

legacy

4 pages

363a

Feb 20, 2009

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

4 pages

Jan 31, 2009

legacy

4 pages

363a

Apr 02, 2008

legacy

6 pages

363s

Feb 03, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

View All Filings

Who are the officers of GREENVALLEY REAL ESTATE INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOCOVA, Stepanka 12 Hilton Heights Woodside AB24 4QE Aberdeen Aberdeenshire	Sep 30, 2004		Secretary	12 Hilton Heights Woodside AB24 4QE Aberdeen Aberdeenshire		British			102527240001
HAKEEM, Mohamed Jawfer Mohamed Lukman, Dr 1 Craigfoot Court Seafield Towers KY1 1GJ Kirkcaldy Fife	Sep 30, 2004		Director	1 Craigfoot Court Seafield Towers KY1 1GJ Kirkcaldy Fife	United Kingdom	British	1972-1	Doctor	102696340002
HAKEEM, Mohamed Jawfer Mohamed Lukman, Dr 12 Hilton Heights Woodside AB24 4QE Aberdeen Aberdeenshire	Apr 20, 2001	Sep 30, 2004	Secretary	12 Hilton Heights Woodside AB24 4QE Aberdeen Aberdeenshire		British		Secretary	102696340001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 20, 2001	Apr 20, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
QUADHIR, Mohamed Jawfer Ahamed, Dr 97 Hilton Heights Woodside AB24 4QF Aberdeen Scotland	Apr 20, 2001	Oct 01, 2004	Director	97 Hilton Heights Woodside AB24 4QF Aberdeen Scotland		Sri Lankan	1969-12	Managing Director	77046000002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 20, 2001	Apr 20, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does GREENVALLEY REAL ESTATE INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security dated 3RD august 2009 and 11TH august 2009	Created On Aug 11, 2009 Delivered On Sep 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 nelson street aberdeen.
	Persons Entitled Amirah Mian
	Transactions Sep 10, 2009Registration of a charge (395)
A standard security which was presented for registration in scotland on 6TH november 2006 and	Created On Aug 07, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the commercial premises k/a and numbered 41 nelson street aberdeen t/n ABN64640.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 18, 2006Registration of a charge (395)
Debenture	Created On Mar 08, 2002 Delivered On Mar 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 2002Registration of a charge (395) Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 2ND may 2002 and	Created On Jan 17, 2002 Delivered On May 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Site at 657/659 king street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 2002Registration of a charge (395)

View Detailed Information on Charges

Does GREENVALLEY REAL ESTATE INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2017	Due to be dissolved on
Apr 27, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rina Rohilla The Richmond Partnership 82-86 Sheen Road TW9 1UF Richmond Surrey	practitioner	The Richmond Partnership 82-86 Sheen Road TW9 1UF Richmond Surrey	Apr 27, 2012

View Detailed Information on Insolvency Cases

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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