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GREENLIT (FOYLES WAR) LIMITED

GREENLIT (FOYLES WAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGREENLIT (FOYLES WAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06755823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENLIT (FOYLES WAR) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is GREENLIT (FOYLES WAR) LIMITED located?

    Registered Office Address
    16 Welmar Mews Ivy Works
    154 Clapham Road
    SW4 7DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLIT (FOYLES WAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GREENLIT (FOYLES WAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 17, 2012. List of shareholders has changed

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Registered office address changed from 2nd Floor, Garfield House 86-88 Edgware Road London W2 2EA on Sep 01, 2011

    		2 pagesAD01

    legacy

    		3 pagesMG02

    Termination of appointment of Alison Rayson as a director

    		2 pagesTM01

    Appointment of Peter William Smart as a director

    		3 pagesAP01

    Termination of appointment of Jill Green as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 17, 2011 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Alison Dawn Rayson on Feb 09, 2011

    		3 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Kirby as a secretary

    		2 pagesTM02

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Jill Rosemary Green on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Alison Dawn Rayson on Dec 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		7 pages395

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of GREENLIT (FOYLES WAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Peter William
    c/o Acorn Media Uk
    Welmar Mews
    154 Clapham Park Road
    SW4 7DD London
    16
    United Kingdom
    		Director
    c/o Acorn Media Uk
    Welmar Mews
    154 Clapham Park Road
    SW4 7DD London
    16
    United Kingdom
    		EnglandBritish161390700001
    KIRBY, Robert Henry
    Shortlands Road
    KT2 6HD Kingston-Upon-Thames
    36
    Surrey
    		Secretary
    Shortlands Road
    KT2 6HD Kingston-Upon-Thames
    36
    Surrey
    		British131528280001
    GREEN, Jill Rosemary
    Sabian House
    26-27 Cowcross Street
    EC1M 6DQ London
    		Director
    Sabian House
    26-27 Cowcross Street
    EC1M 6DQ London
    		EnglandBritish59670990002
    JONES, Ian Howell
    The Coach House
    Old Farm Lane, Creigiau
    CF15 9SQ Cardiff
    South Glamorgan
    		Director
    The Coach House
    Old Farm Lane, Creigiau
    CF15 9SQ Cardiff
    South Glamorgan
    		United KingdomBritish70966200002
    RAYSON, Alison Dawn
    Pemberton Road
    KT8 9LG East Molesey
    15
    Surrey
    		Director
    Pemberton Road
    KT8 9LG East Molesey
    15
    Surrey
    		Great BritainBritish139392710002
    View Detailed Information on Officers and People with Significant Control

    Does GREENLIT (FOYLES WAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jan 16, 2009
    Delivered On Jan 22, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Each asset all of it's book debts, all other moneys see image for full details.
    Persons Entitled
    • Ingenious Broadcasting 2 LLP
    Transactions
    • Jan 22, 2009Registration of a charge (395)
    • Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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