GREENLIT SWAP LIMITED
Overview
| Company Name | GREENLIT SWAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05725607 |
| 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 GREENLIT SWAP LIMITED?
- (7487) /
Where is GREENLIT SWAP LIMITED located?
| Registered Office Address | 2nd Floor Garfield House 86-88 Edgware Road W2 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLIT SWAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for GREENLIT SWAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Jill Rosemary Green as a director on Nov 03, 2010 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alison Dawn Rayson as a director on Sep 29, 2012 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Kirby as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony Horowitz as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of GREENLIT SWAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jill Rosemary | Secretary | Sabian House 26-27 Cowcross Street EC1M 6DQ London | British | 59670990002 | ||||||
| KIRBY, Robert Henry | Secretary | Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey | British | 131528280001 | ||||||
| THOM, Alastair Stephen | Secretary | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| GREEN, Jill Rosemary | Director | Sabian House 26-27 Cowcross Street EC1M 6DQ London | England | British | 59670990002 | |||||
| HOROWITZ, Anthony John | Director | Sabian House 26-27 Cowcross Street EC1M 6DQ London | United Kingdom | British | 11506040002 | |||||
| RAYSON, Alison Dawn | Director | 17 Creek Road KT8 9BE East Moslesey Kings House Surrey | Great Britain | British | 139392710001 |
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