Themegreen Limited

Company Name	Themegreen Limited
Company Status	Dissolved
Company Number	01759527
Category	Private Limited Company
Incorporation Date	7 October 1983(40 years, 7 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(17 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grass Park Finchley London N3 1UB

Secretary Name	Mr Chris Murton
Status	Closed
Appointed	30 June 2011(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 October 2012)
Role	Company Director
Correspondence Address	17-21 Wenlock Road London N1 7SL

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 September 2001)
Role	Caterer
Correspondence Address	16 Grass Park Finchley London N3 1UB

Director Name	Henry Shaw
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL

Secretary Name	Henry Shaw
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(16 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	18 November 1999(16 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Location

Registered Address	17-21 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	27 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	27 January

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Application to strike the company off the register (3 pages)
26 March 2012	Accounts for a dormant company made up to 27 January 2011 (3 pages)
26 March 2012	Accounts for a dormant company made up to 27 January 2011 (3 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 2 (4 pages)
14 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 2 (4 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 27 January 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 27 January 2010 (2 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
28 November 2009	Accounts for a dormant company made up to 27 January 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 27 January 2009 (2 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 December 2008	Accounts made up to 31 January 2008 (1 page)
23 January 2008	Accounts for a dormant company made up to 27 January 2007 (1 page)
23 January 2008	Accounts made up to 27 January 2007 (1 page)
17 January 2008	Return made up to 10/01/08; full list of members (2 pages)
17 January 2008	Return made up to 10/01/08; full list of members (2 pages)
6 February 2007	Return made up to 10/01/07; full list of members (2 pages)
6 February 2007	Return made up to 10/01/07; full list of members (2 pages)
5 December 2006	Accounts made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 February 2006	Return made up to 10/01/06; full list of members (2 pages)
7 February 2006	Return made up to 10/01/06; full list of members (2 pages)
23 February 2005	Accounts made up to 30 January 2005 (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 January 2005 (5 pages)
16 February 2005	Return made up to 10/01/05; full list of members (7 pages)
16 February 2005	Return made up to 10/01/05; full list of members (7 pages)
17 January 2005	Accounts made up to 1 February 2004 (5 pages)
17 January 2005	Accounts for a dormant company made up to 1 February 2004 (5 pages)
17 January 2005	Accounts for a dormant company made up to 1 February 2004 (5 pages)
12 February 2004	Return made up to 10/01/04; full list of members (7 pages)
12 February 2004	Return made up to 10/01/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
15 October 2003	Accounts made up to 26 January 2003 (5 pages)
12 February 2003	Return made up to 10/01/03; full list of members (7 pages)
12 February 2003	Return made up to 10/01/03; full list of members (7 pages)
1 December 2002	Accounts made up to 27 January 2002 (5 pages)
1 December 2002	Accounts for a dormant company made up to 27 January 2002 (5 pages)
6 February 2002	Return made up to 10/01/02; full list of members (6 pages)
6 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
29 November 2001	Accounts made up to 30 January 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 30 January 2001 (5 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 January 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 30 January 2000 (5 pages)
6 January 2000	Return made up to 10/01/00; full list of members (7 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Return made up to 10/01/00; full list of members (7 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
27 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
27 September 1999	Accounts made up to 31 January 1999 (5 pages)
15 January 1999	Return made up to 10/01/99; full list of members (6 pages)
15 January 1999	Return made up to 10/01/99; full list of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 25 January 1998 (5 pages)
18 November 1998	Accounts made up to 25 January 1998 (5 pages)
25 March 1998	Return made up to 10/01/98; no change of members (4 pages)
25 March 1998	Return made up to 10/01/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 26 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 26 January 1997 (5 pages)
13 February 1997	Return made up to 10/01/97; no change of members (4 pages)
13 February 1997	Return made up to 10/01/97; no change of members (4 pages)
3 December 1996	Accounts for a dormant company made up to 28 January 1996 (1 page)
3 December 1996	Accounts made up to 28 January 1996 (1 page)
15 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
18 December 1995	Accounts made up to 29 January 1995 (1 page)
18 December 1995	Accounts for a dormant company made up to 29 January 1995 (1 page)
19 December 1990	Return made up to 07/12/90; full list of members (4 pages)
19 December 1990	Return made up to 07/12/90; full list of members (4 pages)
12 December 1989	Return made up to 13/10/89; full list of members (4 pages)
12 December 1989	Full accounts made up to 10 June 1989 (1 page)
12 December 1989	Return made up to 13/10/89; full list of members (4 pages)
12 December 1989	Full accounts made up to 10 June 1989 (1 page)

Themegreen Limited

Business Activity

Directors

Location

Accounts

Filing History

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