Company NameGreenhaven Limited
Company StatusDissolved
Company Number01463693
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)
Dissolution Date25 February 2010 (11 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1810Manufacture of leather clothes
SIC 14110Manufacture of leather clothes
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameMr Siraj Vali
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(11 years, 4 months after company formation)
Appointment Duration18 years, 10 months (closed 25 February 2010)
RoleManager
Correspondence Address33 Betchworth Road
Seven Kings
Ilford
Essex
IG3 9JF
Director NameMr Imitiaz Vali
Date of BirthMarch 1953 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed11 April 1991(11 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 July 1997)
RoleManager
Correspondence Address6 Oakwood Gardens
Seven Kings
Ilford
Essex
IG3 9TY
Director NameMr Yusuf Ahmed Vali
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(11 years, 4 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 October 2008)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address35 Betchworth Road
Seven Kings
Ilford
Essex
IG3 9JF
Secretary NameMr Yusuf Ahmed Vali
NationalityBritish
StatusResigned
Appointed11 April 1991(11 years, 4 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Betchworth Road
Seven Kings
Ilford
Essex
IG3 9JF

Location

Registered Address165 High Street
Rickmansworth
Hertfordshire
WD3 1AY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£188,274
Cash£1,401
Current Liabilities£936,839

Accounts

Latest Accounts31 January 2007 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010Final Gazette dissolved following liquidation (1 page)
25 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2009Resolution insolvency:appointment of liquidator (1 page)
26 March 2009Resolution insolvency:appointment of liquidator (1 page)
26 March 2009Appointment of a voluntary liquidator (1 page)
26 March 2009Statement of affairs with form 4.19 (6 pages)
26 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 March 2009Resolution INSOLVENCY:appointment of liquidator (1 page)
26 March 2009Resolution INSOLVENCY:appointment of liquidator (1 page)
26 March 2009Appointment of a voluntary liquidator (1 page)
26 March 2009Statement of affairs with form 4.19 (6 pages)
26 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
(1 page)
12 March 2009Registered office changed on 12/03/2009 from 11 club row london E2 (1 page)
12 March 2009Registered office changed on 12/03/2009 from 11 club row london E2 (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2008Appointment terminated director and secretary yusuf vali (1 page)
27 October 2008Appointment Terminated Director and Secretary yusuf vali (1 page)
13 May 2008Return made up to 14/04/08; full list of members (4 pages)
13 May 2008Return made up to 14/04/08; full list of members (4 pages)
14 August 2007Return made up to 14/04/07; full list of members (7 pages)
14 August 2007Return made up to 14/04/07; full list of members (7 pages)
27 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
12 April 2006Return made up to 14/04/06; full list of members (8 pages)
12 April 2006Return made up to 14/04/06; full list of members (8 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 April 2005Return made up to 14/04/05; full list of members (8 pages)
15 April 2005Return made up to 14/04/05; full list of members (8 pages)
21 December 2004Return made up to 14/04/04; full list of members (8 pages)
21 December 2004Return made up to 14/04/04; full list of members (8 pages)
2 November 2004Accounts for a medium company made up to 31 January 2004 (14 pages)
2 November 2004Accounts for a medium company made up to 31 January 2004 (14 pages)
24 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004Accounts for a medium company made up to 31 January 2003 (14 pages)
27 February 2004Accounts for a medium company made up to 31 January 2003 (14 pages)
7 August 2003Particulars of mortgage/charge (4 pages)
7 August 2003Particulars of mortgage/charge (4 pages)
24 June 2003Return made up to 14/04/03; full list of members (8 pages)
24 June 2003Return made up to 14/04/03; full list of members (8 pages)
19 September 2002Full accounts made up to 31 January 2002 (14 pages)
19 September 2002Full accounts made up to 31 January 2002 (14 pages)
30 October 2001Full accounts made up to 31 January 2001 (14 pages)
30 October 2001Full accounts made up to 31 January 2001 (14 pages)
12 April 2001Return made up to 14/04/01; full list of members (7 pages)
12 April 2001Return made up to 14/04/01; full list of members (7 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
9 May 2000Return made up to 14/04/00; full list of members (7 pages)
9 May 2000Return made up to 14/04/00; full list of members (7 pages)
4 January 2000Full accounts made up to 31 January 1999 (8 pages)
4 January 2000Full accounts made up to 31 January 1999 (8 pages)
17 May 1999Return made up to 14/04/99; no change of members (4 pages)
17 May 1999Return made up to 14/04/99; no change of members (4 pages)
9 June 1998Return made up to 14/04/98; full list of members (6 pages)
9 June 1998Return made up to 14/04/98; full list of members (6 pages)
8 June 1998Full accounts made up to 31 January 1998 (8 pages)
8 June 1998Full accounts made up to 31 January 1998 (8 pages)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
16 June 1997Return made up to 14/04/97; full list of members (6 pages)
16 June 1997Return made up to 14/04/97; full list of members (6 pages)
13 June 1997Full accounts made up to 31 January 1997 (8 pages)
13 June 1997Full accounts made up to 31 January 1997 (8 pages)
2 October 1996Full accounts made up to 31 January 1996 (7 pages)
2 October 1996Full accounts made up to 31 January 1996 (7 pages)
4 June 1996Return made up to 14/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1996Return made up to 14/04/96; no change of members (4 pages)
20 June 1995Full accounts made up to 31 January 1995 (9 pages)
20 June 1995Full accounts made up to 31 January 1995 (9 pages)
28 November 1979Incorporation (21 pages)
28 November 1979Incorporation (21 pages)