Green Light Communications Limited

Company Name	Green Light Communications Limited
Company Status	Dissolved
Company Number	02701627
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years 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	Michael Uwe Kommer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(1 day after company formation)
Appointment Duration	24 years (closed 19 April 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15 Sedanstr Munchen 81667

Secretary Name	Brigitte Kommer
Nationality	British
Status	Closed
Appointed	02 February 2001(8 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	15 Sedanstr Munchen 81667

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Secretary Name	Karen Picton
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	98 Freeman Road Gravesend Kent DA12 4EE

Director Name	Rupert John Hodges
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	14 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Michael Uwe Kommer
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	90 Taunton Lane Coulsdon Surrey CR5 1SF

Secretary Name	Kathleen Kommer
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	66 Chaldon Way Coulsdon Surrey CR5 1DD

Secretary Name	Julie Margaret Stribbling
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 Woodside Close Caterham Surrey CR3 6AU

Location

Registered Address	21 East Street Bromley Kent BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michael Uwe Kommer 50.00% Ordinary
1 at £1	Rupert John Averil Hodges 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
29 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 May 2010	Secretary's details changed for Brigitte Kommer on 30 March 2010 (1 page)
7 May 2010	Director's details changed for Michael Uwe Kommer on 30 March 2010 (2 pages)
7 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 30/03/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from c/o portlock & company airport house purley way croydon surrey cro 0XZ (1 page)
7 July 2009	Director's change of particulars / michael kommer / 03/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / brigitte kommer / 03/07/2009 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 30/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 May 2006	Return made up to 30/03/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 30/03/05; full list of members (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 May 2003	Return made up to 30/03/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 30/03/01; full list of members (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: airport house purley way croydon surrey CR0 0XZ (1 page)
21 November 2001	Secretary resigned (1 page)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 May 2000	Return made up to 30/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 April 1999	Return made up to 30/03/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 March 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 June 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 May 1996	Return made up to 30/03/96; full list of members (5 pages)
4 May 1995	Return made up to 30/03/95; no change of members (8 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Green Light Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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