GENERATE GREEN (NATIONAL) LTD
Overview
| Company Name | GENERATE GREEN (NATIONAL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09094950 |
| 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 GENERATE GREEN (NATIONAL) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GENERATE GREEN (NATIONAL) LTD located?
| Registered Office Address | Moorgate Place 120 Pall Mall SW1Y 5EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATE GREEN (NATIONAL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2016 |
What are the latest filings for GENERATE GREEN (NATIONAL) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Andrew John Hartley as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew John Hartley on Nov 30, 2017 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 30, 2016 | 4 pages | AA | ||||||||||||||
Registered office address changed from 120 Pall Mall London Greater London SW1Y 5EA England to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on Jul 03, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Raymond John Dyer as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 9 Propeller Park Ncr Business Centre Great Central Way Neasden London NW10 0AB to 120 Pall Mall London Greater London SW1Y 5EA on Aug 19, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew John Hartley as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 17, 2016
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Appointment of Mr Charles Michael Hinman as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Manoj Hasmukh Tank as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Raymond John Dyer as a director on Apr 16, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Manoj Hasmukh Tank as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ England* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of GENERATE GREEN (NATIONAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINMAN, Charles Michael | Director | Ncr Business Centre Great Central Way NW10 0AB Neasden Unit 9 Propeller Park London England | United Kingdom | British | 201923450001 | |||||
| KARIA, Sunita | Director | Stonegrove HA8 7SZ Edgware 12 Windermere Hall Middlesex United Kingdom | England | British | 185602920001 | |||||
| DYER, Raymond John | Director | Ncr Business Centre Great Central Way NW10 0AB Neasden Unit 9 Propeller Park London England | United Kingdom | British | 162838560001 | |||||
| HARTLEY, Andrew John | Director | Ncr Business Centre Great Central Way NW10 0AB Neasden Unit 9 Propeller Park London United Kingdom | England | British | 141875600003 | |||||
| TANK, Manoj Hasmukh | Director | Ncr Business Centre Great Central Way NW10 0AB Neasden Unit 9 Propeller Park London United Kingdom | England | British | 109920300001 |
Who are the persons with significant control of GENERATE GREEN (NATIONAL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorgate Place Ltd | Apr 01, 2017 | Pall Mall SW1Y 5EA London 120 England | No | ||||||||||
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Natures of Control
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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