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ORGANIC GREEN LIMITED

ORGANIC GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORGANIC GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09224114
    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 ORGANIC GREEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORGANIC GREEN LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORGANIC GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ORGANIC GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 24, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 18, 2018

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Keyi Ma as a director on May 31, 2016

    		2 pagesAP01

    Termination of appointment of Yan Zhuo as a director on May 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Sep 24, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationSep 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ORGANIC GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Keyi
    Daowai District
    Haerbin City
    No. 6, Beishidao Street
    China
    		Director
    Daowai District
    Haerbin City
    No. 6, Beishidao Street
    China
    		ChinaChinese208637270001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    ZHUO, Yan
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Director
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		ChinaChinese191053630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORGANIC GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keyi Ma
    Daowai District
    Haerbin City
    No. 6, Beishidao Street
    China
    		Sep 27, 2016
    Daowai District
    Haerbin City
    No. 6, Beishidao Street
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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