GREENOVATION PRODUCTS LTD

GREENOVATION PRODUCTS LTD

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

    Company NameGREENOVATION PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06473881
    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 GREENOVATION PRODUCTS LTD?

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

    Where is GREENOVATION PRODUCTS LTD located?

    Registered Office Address
    21 High Street
    Lutterworth
    LE17 4AT Leics
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENOVATION PRODUCTS LTD?

    Previous Company Names
    Company NameFromUntil
    FOREVERWOOD U.K. LTDJan 15, 2008Jan 15, 2008

    What are the latest accounts for GREENOVATION PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for GREENOVATION PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dean Garry Read on Dec 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of GREENOVATION PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Amanda Jane
    The Croft
    Frolesworth Road Ullesthorpe
    LE17 5BY Lutterworth
    Leicestershire
    Secretary
    The Croft
    Frolesworth Road Ullesthorpe
    LE17 5BY Lutterworth
    Leicestershire
    British127205390001
    READ, Dean Garry
    The Croft
    Frolesworth Road
    LE17 5BY Ullesthorpe
    Leicestershire
    Director
    The Croft
    Frolesworth Road
    LE17 5BY Ullesthorpe
    Leicestershire
    EnglandBritishSales Manager109504500001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of GREENOVATION PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Garry Read
    Frolesworth Road
    LE17 5BY Ullesthorpe
    The Croft
    Leicestershire
    England
    Apr 06, 2016
    Frolesworth Road
    LE17 5BY Ullesthorpe
    The Croft
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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