GREEN AQUAMARINE LIMITED
Overview
| Company Name | GREEN AQUAMARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206706 |
| 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 GREEN AQUAMARINE LIMITED?
- (9305) /
Where is GREEN AQUAMARINE LIMITED located?
| Registered Office Address | 12-16 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN AQUAMARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.760) LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for GREEN AQUAMARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for GREEN AQUAMARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Lcs Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Investec Secretaries (Jersey) Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Graeme Mourant as a director | 2 pages | TM01 | ||||||||||
Appointment of Dale Mcnutt as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher John Rebindaine as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lcs Secretaries Limited on Feb 01, 2007 | 1 pages | CH04 | ||||||||||
Termination of appointment of Jyco Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Graeme Mourant as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 4 pages | AA | ||||||||||
Who are the officers of GREEN AQUAMARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESTEC SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE2 3QA St. Helier One Channel Isles |
| 158656310001 | ||||||||||||||
| MCNUTT, Dale | Director | The Esplanade St. Helier JE2 3QA Jersey One Channel Isles | Jersey | British | 75075360010 | |||||||||||||
| REBINDAINE, Christopher John | Director | The Esplanade St. Helier JE2 3QA Jersey One Channel Isles | Jersey | British | 157361080001 | |||||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||||||
| LCS SECRETARIES LIMITED | Secretary | Floor Bay Street PO BOX N-8166 Nassau Kings Court, 3rd Bahamas | 99087510001 | |||||||||||||||
| STANDARD CHARTERED GRINDLAYS SECRETARIES LIMITED | Secretary | 15 Castle Street JE4 8ZH St Helier Jersey Channel Islands | 78127880001 | |||||||||||||||
| BLACK, Clive Wills | Director | La Mazeline La Rue De Fontaines JE3 6EF St Marjin Jersey Channel Islands | British | 89581860001 | ||||||||||||||
| LEONARD, Frances Margaret | Director | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||||||||||
| MOURANT, Graeme Peter | Director | La Rue Du Craslin St. Peter JE3 7YN Jersey 10 Clos Du Bas | British Islands | British | 109684600001 | |||||||||||||
| MOURANT, Graeme Peter | Director | 10 Clos Du Bas La Rue Du Craslin JE3 7YN St Peter Channel Islands | British Islands | British | 109684600001 | |||||||||||||
| WILKINSON, Justine Mary | Director | 3 Trafalgar Terrace New St Johns Road JE2 3LE St Helier Jersey Channel Islands | British | 78128140001 | ||||||||||||||
| WINTERBOTTOM, Alan Frederick | Director | Highbury Rue Au Chevre Faldouet JE3 9UA Grouville Jersey Channel Islands | British | 78128040001 | ||||||||||||||
| JYCO CORPORATE SERVICES LIMITED | Director | Palm Grove House PO BOX 438 FOREIGN Road Town Tortola British Virgin Islands | 99881930001 | |||||||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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