GREENLIGHT ENERGY CONSULTING LTD
Overview
| Company Name | GREENLIGHT ENERGY CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06933586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENLIGHT ENERGY CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENLIGHT ENERGY CONSULTING LTD located?
| Registered Office Address | 11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENLIGHT ENERGY CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| DIGI SWITCH LTD | May 20, 2011 | May 20, 2011 |
| DIGI SWITCH T/A MOMENTUM ENERGY LIMITED | May 16, 2011 | May 16, 2011 |
| DIGI SWITCH LTD | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for GREENLIGHT ENERGY CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GREENLIGHT ENERGY CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Sep 18, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Darryl Pugh on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Darryl Pugh as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Allagan Sparrow as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed digi switch LTD\certificate issued on 25/11/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to May 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Previous accounting period extended from Dec 19, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2013
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Shirley Gray as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Allagan Sparrow as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 288 Bishopsgate London EC2M 4QP England* on Mar 08, 2013 | 1 pages | AD01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Who are the officers of GREENLIGHT ENERGY CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Darryl | Director | 5 Ludgate Hill EC4M 7AA London 2 Creed Court United Kingdom | England | British | 196236950001 | |||||
| GRAY, Shirley Gladys | Director | Creed Court 5 Ludgate Hill EC4M 7AA London 2 | United Kingdom | British | 160011640001 | |||||
| SACHDEV, Byron Malik | Director | High Road Bushey Heath WD23 1GG Bushey Overseas House 66-68 Herts | United Kingdom | British | 148806860001 | |||||
| SPARROW, Christopher Allagan | Director | Creed Court 5 Ludgate Hill EC4M 7AA London 2 | England | British | 101129610001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Does GREENLIGHT ENERGY CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 14, 2013 Delivered On Feb 22, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the credit of the interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Feb 07, 2012 Delivered On Feb 24, 2012 | Satisfied | Amount secured £3,330.00 due or to become due from the company to the chargee | |
Short particulars Charge of the rent deposit. | ||||
Persons Entitled
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Transactions
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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