GREENTEC DISTRIBUTION LIMITED

GREENTEC DISTRIBUTION LIMITED

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

    Company NameGREENTEC DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06487105
    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 GREENTEC DISTRIBUTION LIMITED?

    • (4534) /

    Where is GREENTEC DISTRIBUTION LIMITED located?

    Registered Office Address
    Martingale House
    The Ridgeway
    SL0 9JQ Iver
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENTEC DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for GREENTEC DISTRIBUTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENTEC DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Mark Goodall as a director

    2 pagesAP01

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Registered office address changed from Rise House Rise Road Ascot Berkshire SL5 0AT United Kingdom on Jan 06, 2011

    2 pagesAD01

    Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on Oct 06, 2010

    1 pagesAD01

    Termination of appointment of Garry Woods as a director

    1 pagesTM01

    Termination of appointment of Lee Woods as a director

    1 pagesTM01

    Termination of appointment of Claire Paley as a secretary

    1 pagesTM02

    Director's details changed for Lee Woods on Jul 08, 2010

    2 pagesCH01

    Director's details changed for Mr Garry Woods on Jul 08, 2010

    2 pagesCH01

    Secretary's details changed for Ms Claire Paley on Jul 08, 2010

    1 pagesCH03

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lee Woods on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ms Claire Paley on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Jan 31, 2009

    6 pagesAA

    Who are the officers of GREENTEC DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Mark Stuart
    The Ridgeway
    SL0 9JQ Iver
    Martingale House
    Buckinghamshire
    Director
    The Ridgeway
    SL0 9JQ Iver
    Martingale House
    Buckinghamshire
    United KingdomBritishDirector104436960003
    PALEY, Claire
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    Secretary
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    British115651370002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    120102540001
    WOODS, Garry
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    Director
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    EnglandBritishCompany Director45421080004
    WOODS, Lee
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    Director
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Sovereign House
    Buckinghamshire
    EnglandBritishCompany Director127379170001

    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