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GREENVOGUE ENTERPRISE LTD.

GREENVOGUE ENTERPRISE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENVOGUE ENTERPRISE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05906434
    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 GREENVOGUE ENTERPRISE LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENVOGUE ENTERPRISE LTD. located?

    Registered Office Address
    2nd Floor 2 Woodberry Grove
    North Finchley
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENVOGUE ENTERPRISE LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for GREENVOGUE ENTERPRISE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Notification of Chi-Ta Lu as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Appointment of Qfl Secretaries Limited as a secretary on Oct 03, 2016

    		2 pagesAP04

    Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on Oct 24, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 560 High Road Leytonstone London E11 3DH United Kingdom* on Mar 07, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Termination of appointment of Qfl Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Power Point Management Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Qfl Secretaries Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of GREENVOGUE ENTERPRISE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QFL SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    England
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number04737695
    		109374450001
    LU, Chi-Ta
    Sioujiang St., Sanchong City,
    Taipei County
    No.30,
    Taiwan
    Taiwan
    		Director
    Sioujiang St., Sanchong City,
    Taipei County
    No.30,
    Taiwan
    Taiwan
    		TaiwanTaiwanese114837280002
    POWER POINT MANAGEMENT LTD
    Suite 508
    32-38 Leman Street
    E1 8EW London
    		Secretary
    Suite 508
    32-38 Leman Street
    E1 8EW London
    Identification TypeEuropean Economic Area
    Registration Number05323979
    		102622810001
    QFL SECRETARIES LIMITED
    Redhouse Square
    Duncan Close Moulton Park Industrial Estate
    NN3 6WL Northampton
    2
    United Kingdom
    		Secretary
    Redhouse Square
    Duncan Close Moulton Park Industrial Estate
    NN3 6WL Northampton
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04737695
    		109374450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENVOGUE ENTERPRISE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ta Chi Lu
    No.30, Xiujiang St., Sanchong Dist.,
    New Taipei City 241, Taiwan (R.O.C.)
    24149
    24149 Sanchong Dist
    24149
    Sanchong Dist
    Taiwan
    		Aug 28, 2016
    No.30, Xiujiang St., Sanchong Dist.,
    New Taipei City 241, Taiwan (R.O.C.)
    24149
    24149 Sanchong Dist
    24149
    Sanchong Dist
    Taiwan
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chi-Ta Lu
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    England
    		Apr 06, 2016
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    England
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0