GREEN BRIGHT IDEAS CONSULTING LIMITED

GREEN BRIGHT IDEAS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREEN BRIGHT IDEAS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366954
    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 GREEN BRIGHT IDEAS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREEN BRIGHT IDEAS CONSULTING LIMITED located?

    Registered Office Address
    Foresters Hall 25-27 Westow Street
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN BRIGHT IDEAS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEUTRAL CONSULTING LIMITEDDec 03, 2009Dec 03, 2009
    NEUTRAL MANAGEMENT LIMITEDDec 18, 2007Dec 18, 2007
    GREENWICH MEAN TIME LTDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for GREEN BRIGHT IDEAS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for GREEN BRIGHT IDEAS CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREEN BRIGHT IDEAS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sarah Elizabeth Feilder as a director on Mar 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed neutral consulting LIMITED\certificate issued on 29/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2014

    RES15

    Termination of appointment of Louis Notley as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 144
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Sep 20, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Karl Feilder as a director

    2 pagesAP01

    Termination of appointment of Jon Bumstead as a director

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Feilder as a director

    2 pagesAP01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Feb 28, 2012 to Jun 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Appointment of Streatham Secretarial Limited as a secretary

    2 pagesAP04

    Termination of appointment of Sarah Feilder as a secretary

    1 pagesTM02

    Termination of appointment of Sarah Feilder as a director

    1 pagesTM01

    Termination of appointment of Karl Feilder as a director

    1 pagesTM01

    Who are the officers of GREEN BRIGHT IDEAS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREATHAM SECRETARIAL LIMITED
    25-27 Westow Street
    SE19 3RY Upper Norwood
    Foresters Hall
    London
    United Kingdom
    Secretary
    25-27 Westow Street
    SE19 3RY Upper Norwood
    Foresters Hall
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02003944
    164245380001
    FEILDER, Karl
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    Director
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    UaeBritish170493740001
    FEILDER, Sarah Elizabeth
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    Secretary
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    British59810900004
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    BUMSTEAD, Jon Culver
    Gatcombe Crescent
    SL5 7HA Ascot
    11
    Berkshire
    United Kingdom
    Director
    Gatcombe Crescent
    SL5 7HA Ascot
    11
    Berkshire
    United Kingdom
    United KingdomBritish157886550001
    FEILDER, Karl William
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    Director
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    United KingdomBritish100523650001
    FEILDER, Sarah Elizabeth
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    Director
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    EnglandBritish59810900004
    FEILDER, Sarah Elizabeth
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    Director
    12 Ashton Place
    SL6 4TA Maidenhead
    Berkshire
    EnglandBritish59810900004
    MARSHALL, David Linsay
    1 Darra Court
    39 Sea Front
    PO11 0AN Hayling Island
    Hampshire
    Director
    1 Darra Court
    39 Sea Front
    PO11 0AN Hayling Island
    Hampshire
    British81788480001
    NOTLEY, Louis
    Milk Hall Barns
    Latimer Road
    HP5 1QH Chesham
    6
    Buckinghamshire
    United Kingdom
    Director
    Milk Hall Barns
    Latimer Road
    HP5 1QH Chesham
    6
    Buckinghamshire
    United Kingdom
    United KingdomBritish157903210001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    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