| Company Name | Jivegreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02835453 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1993(30 years, 10 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Owen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 July 2019) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Glenfield Road London SW12 0HG |
| Secretary Name | Carolyn Oddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 24 June 1994) |
| Role | Computer Consultant |
| Correspondence Address | 83 Addiscombe Road Croydon Surrey CR0 6SF |
| Secretary Name | Antony Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 9 13, Tavistock Place London WC1H 9SH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher Owen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Registered office address changed from Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS to Flat 9 13, Tavistock Place London WC1H 9SH on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS to Flat 9 13, Tavistock Place London WC1H 9SH on 19 July 2016 (1 page) |
| 19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 September 2014 | Registered office address changed from C/O Mr Owen 2a Glenfield Road Balham London Sw12 Ohg to Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from C/O Mr Owen 2a Glenfield Road Balham London Sw12 Ohg to Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS on 24 September 2014 (1 page) |
| 19 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 28 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 October 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Christopher Owen on 7 March 2010 (2 pages) |
| 7 March 2011 | Termination of appointment of Antony Owen as a secretary (1 page) |
| 7 March 2011 | Director's details changed for Christopher Owen on 7 March 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Christopher Owen on 7 March 2010 (2 pages) |
| 7 March 2011 | Termination of appointment of Antony Owen as a secretary (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 January 2011 | Termination of appointment of Antony Owen as a secretary (1 page) |
| 27 January 2011 | Termination of appointment of Antony Owen as a secretary (1 page) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 25 November 2008 | Amended accounts made up to 31 October 2007 (12 pages) |
| 25 November 2008 | Amended accounts made up to 31 October 2007 (12 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 October 2007 (22 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 October 2007 (22 pages) |
| 21 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 7 October 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 22 October 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 22 October 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 14 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 9 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 21 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 8 September 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 8 September 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 24 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 4 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 20 March 1997 | Return made up to 13/07/96; full list of members
|
| 20 March 1997 | Return made up to 13/07/96; full list of members
|
| 9 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 9 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 18 September 1995 | Return made up to 13/07/95; no change of members
|
| 18 September 1995 | Return made up to 13/07/95; no change of members
|
| 10 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 10 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |