DOWN ON GREEN PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOWN ON GREEN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07334052
    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 DOWN ON GREEN PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOWN ON GREEN PLC located?

    Registered Office Address
    68 South Lambeth Road
    Ground Floor West
    SW8 1RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWN ON GREEN PLC?

    Previous Company Names
    Company NameFromUntil
    ON GREEN PLCAug 03, 2010Aug 03, 2010

    What are the latest accounts for DOWN ON GREEN PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for DOWN ON GREEN PLC?

    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

    Certificate of change of name

    Company name changed on green PLC\certificate issued on 18/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2013

    RES15

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

    2 pagesAA

    Director's details changed for Mr Dean Anton Louw on Nov 06, 2012

    2 pagesCH01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2012

    Statement of capital on Aug 03, 2012

    • Capital: GBP 50,000
    SH01

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

    2 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    6 pagesAR01

    Incorporation

    35 pagesNEWINC

    Who are the officers of DOWN ON GREEN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON COMPANY SERVICES LTD
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Secretary
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04718451
    153135860001
    HANZLIK, Franz
    1110 Vienna
    Etrichstrasse 17. 2/9
    Austria
    Director
    1110 Vienna
    Etrichstrasse 17. 2/9
    Austria
    AustriaAustrianQuality Manager, Accountant153135880001
    LOUW, Dean Anton
    Beregaria Court
    190 Kennington Park Road
    SE11 4BT London
    12
    United Kingdom
    Director
    Beregaria Court
    190 Kennington Park Road
    SE11 4BT London
    12
    United Kingdom
    EnglandBritishChartered Accountant149259110004
    PALKO-SEITZINGER, Janos
    Penton Place
    SE17 3JT London
    12
    United Kingdom
    Director
    Penton Place
    SE17 3JT London
    12
    United Kingdom
    EnglandBritishSystems Analyst118789160001

    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