GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED

Overview

Company Name	GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05490510
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2005
Date of Cessation	Feb 07, 2012

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 GLOBAL SOLUTIONS (EUROPE) LIMITED?

(7487) /

Where is GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED located?

Registered Office Address	6 Merfield House Merfield Close Sarn CF32 9PZ Bridgend Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
ULTRA GREEN SERVICES (EUROPE) LTD	Sep 09, 2010	Sep 09, 2010
ULTRA GREEN RESORTS LIMITED	Apr 30, 2009	Apr 30, 2009
STOP HIV LIMITED	Jun 24, 2005	Jun 24, 2005

What are the latest accounts for GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2011

Registered office address changed from 6 Merfield House Merfield Close Sarn Bridgend Mid Glam United Kingdom on Jun 03, 2011

1 pages

AD01

May 12, 2011

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on May 12, 2011

1 pages

AD01

May 12, 2011

Accounts for a dormant company made up to Jun 30, 2010

2 pages

Feb 15, 2011

Certificate of change of name

Company name changed ultra green services (europe) LTD\certificate issued on 15/02/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 15, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2011	RES15

Dec 16, 2010

Annual return made up to Jul 22, 2010

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 100	SH01

Dec 11, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2010	RES15

Sep 09, 2010

Change of name notice

2 pages

CONNOT

Aug 17, 2010

Appointment of Mr Vance Henry Riley as a director

2 pages

AP01

May 24, 2010

Termination of appointment of John Dodd as a director

1 pages

TM01

May 24, 2010

Termination of appointment of Nazir Bashir as a director

1 pages

TM01

Feb 24, 2010

Termination of appointment of John Banyard as a secretary

1 pages

TM02

Jan 20, 2010

Current accounting period extended from Mar 31, 2010 to Jun 30, 2010

1 pages

AA01

Jul 13, 2009

legacy

4 pages

363a

Jun 02, 2009

legacy

2 pages

88(2)

Jun 02, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

2 pages

288a

Jun 02, 2009

legacy

2 pages

288a

Jun 02, 2009

legacy

2 pages

288a

May 22, 2009

Accounts made up to Mar 31, 2009

1 pages

Apr 30, 2009

Certificate of change of name

Company name changed stop hiv LIMITED\certificate issued on 30/04/09

2 pages

CERTNM

View All Filings

Who are the officers of GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Vance Henry Merfield Close Sarn CF32 9PZ Bridgend 6 Merfield House Mid Glamorgan	Aug 01, 2010		Director	Merfield Close Sarn CF32 9PZ Bridgend 6 Merfield House Mid Glamorgan	Wales	British	1953-9	51297170001
BANYARD, John Alexander Dickens Way RH13 6BQ Horsham 30	May 01, 2009	Feb 22, 2010	Secretary	Dickens Way RH13 6BQ Horsham 30		British		138449820001
INTERNATIONAL CLINICAL TRIALS LTD 78 Portsmouth Road KT11 1PP Cobham Surrey	Jun 24, 2005	May 18, 2009	Secretary	78 Portsmouth Road KT11 1PP Cobham Surrey				105973990001
BASHIR, Nazir Bhatt, Dr 11 The Foreland CT1 3NT Canterbury Kent	May 01, 2009	Mar 31, 2010	Director	11 The Foreland CT1 3NT Canterbury Kent	United Kingdom	British	1968-1	76002830001
DODD, John Charles, Dr 44 Lodge Field Road CT5 3RF Whitstable Kent	May 01, 2009	Apr 16, 2010	Director	44 Lodge Field Road CT5 3RF Whitstable Kent	United Kingdom	British	1958-12	59698590002
GREEN PLANET MANAGEMENT LTD 78 Portsmouth Road KT11 1PP Cobham Surrey	Jun 24, 2005	Feb 23, 2007	Director	78 Portsmouth Road KT11 1PP Cobham Surrey				105974000001
INTERNATIONAL CLINICAL TRIALS LTD 78 Portsmouth Road KT11 1PP Cobham Surrey	Jun 24, 2005	May 18, 2009	Director	78 Portsmouth Road KT11 1PP Cobham Surrey				105973990001
VACCINE RESEARCH & DEVELOPMENT LTD 78 Portsmouth Road KT11 1PP Cobham Surrey	Jun 24, 2005	May 18, 2009	Director	78 Portsmouth Road KT11 1PP Cobham Surrey				105973980001

View Detailed Information on Officers and People with Significant Control

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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