| Company Name | Greenbow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977036 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Lightowler |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 22 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Glen View Gravesend Kent DA12 1LS |
| Secretary Name | Mr David Lightowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 22 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Glen View Gravesend Kent DA12 1LS |
| Director Name | Mr Alastair Nino Physick |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 26 October 2020) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Street Deal Kent CT14 6AG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Alastair Nino Physick 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Lightowler 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,451 |
| Cash | £68,774 |
| Current Liabilities | £5,788 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 21 June 2021 | Termination of appointment of Alastair Nino Physick as a director on 26 October 2020 (1 page) |
| 14 December 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 6 March 2020 | Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 July 2019 | Director's details changed for Mr Alastair Nino Physick on 29 July 2019 (2 pages) |
| 29 July 2019 | Change of details for Mr Alastair Nino Physick as a person with significant control on 29 July 2019 (2 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Mr Alastair Nino Physick on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr David Lightowler on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Alastair Nino Physick on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Alastair Nino Physick on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Mr David Lightowler on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr David Lightowler on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 20 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 November 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 15 November 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 24 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 18 October 1996 | Return made up to 10/10/96; full list of members (4 pages) |
| 18 October 1996 | Return made up to 10/10/96; full list of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |