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GREENTICS LTD

GREENTICS LTD

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

    • Overview

    Company NameGREENTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09274257
    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 GREENTICS LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENTICS LTD located?

    Registered Office Address
    75 Bell Gardens Haddenham
    CB6 3TX Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENTICS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GREENTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 21, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdrawal of a person with significant control statement on Aug 16, 2017

    		2 pagesPSC09

    Notification of Chiara Panfili as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Appointment of Ms Chiara Panfili as a director on Apr 21, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nicolai Heering as a director on Apr 21, 2016

    		1 pagesTM01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Nicolai Heering as a director on Oct 21, 2015

    		2 pagesAP01

    Termination of appointment of Nicolai Heering as a director on Oct 21, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 21, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GREENTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    		Secretary
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    PANFILI, Chiara
    Via Compiuta Donzella
    06024 Gubbio
    4
    (Pg)
    Italy
    		Director
    Via Compiuta Donzella
    06024 Gubbio
    4
    (Pg)
    Italy
    		ItalyItalian217548380001
    HEERING, Nicolai
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    United Kingdom
    		Director
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    United Kingdom
    		United KingdomDanish97187220003
    HEERING, Nicolai
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    United Kingdom
    		Director
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    United Kingdom
    		United KingdomDanish97187220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chiara Panfili
    Via Compiuta Donzella
    06024 Gubbio
    4
    (Pg)
    Italy
    		Apr 06, 2016
    Via Compiuta Donzella
    06024 Gubbio
    4
    (Pg)
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GREENTICS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2016Oct 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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