GREENWALL ENVIRONMENTAL EVOLUTION LTD
Overview
| Company Name | GREENWALL ENVIRONMENTAL EVOLUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07089973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWALL ENVIRONMENTAL EVOLUTION LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GREENWALL ENVIRONMENTAL EVOLUTION LTD located?
| Registered Office Address | Unit 42 South Street CF81 8SU Bargoed Caerphilly County United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWALL ENVIRONMENTAL EVOLUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for GREENWALL ENVIRONMENTAL EVOLUTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Mark Wilkes as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Gate House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB England to Unit 42 South Street Bargoed Caerphilly County CF81 8SU on Aug 22, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Marek Jerzy Rybolowicz as a person with significant control on Nov 07, 2017 | 2 pages | PSC01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||||||
Cessation of Betty Hunt as a person with significant control on Aug 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2017
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to The Gate House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on Jun 27, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 42 South Street Bargoed Caerphilly County CF81 8SU to 8 Baden Place Crosby Row London SE1 1YW on Sep 24, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Mr Mark Wilkes as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Who are the officers of GREENWALL ENVIRONMENTAL EVOLUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYBOLOWICZ, Marek Jerzy | Director | South Street CF81 8SU Bargoed Unit 42 Caerphilly County United Kingdom | Wales | British | 99593170001 | |||||
| WILKES, Mark | Director | South Street CF81 8SU Bargoed Unit 42 Caerphilly County United Kingdom | England | English | 147274330001 | |||||
| WILKES, Mark | Director | Warwick Mill Carlisle CA4 8RR Cumbria Warwick Mill Business Village England | England | English | 147274330001 |
Who are the persons with significant control of GREENWALL ENVIRONMENTAL EVOLUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marek Jerzy Rybolowicz | Nov 07, 2017 | South Street CF81 8SU Bargoed Unit 42 Caerphilly County United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Betty Hunt | Oct 15, 2016 | Park Dingle DY12 2JY Bewdley 6 Worcs England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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