Greenton (London) Limited

Company Name	Greenton (London) Limited
Company Status	Dissolved
Company Number	03074070
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Shamsudin Bhaloo
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Ainsdale Road London W5 1JX

Director Name	Mr Virgilio Bhaloo
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 February 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	56 Ainsdale Road London W5 1JX

Secretary Name	Mrs Nadia Bhaloo
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Lucky 7 Ashbourne Road London W5 3ED

Secretary Name	Miss Susan Jaffer
Status	Resigned
Appointed	01 June 2010(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	56 Ainsdale Road London W5 1JX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	ecoliteipl.com

Location

Registered Address	56 Ainsdale Road London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

51 at £1	Shamsudin Bhaloo 51.00% Ordinary
49 at £1	Virgilio Bhaloo 49.00% Ordinary

Financials

Year	2014
Net Worth	£177,459
Cash	£248,583
Current Liabilities	£413,815

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (3 pages)
13 November 2017	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
13 November 2017	Total exemption full accounts made up to 31 October 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 January 2016	Termination of appointment of Susan Jaffer as a secretary on 27 January 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
15 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 July 2010	Director's details changed for Shamsudin Bhaloo on 1 June 2010 (2 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Virgilio Bhaloo on 1 June 2010 (2 pages)
7 July 2010	Appointment of Miss Susan Jaffer as a secretary (1 page)
7 July 2010	Director's details changed for Virgilio Bhaloo on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Shamsudin Bhaloo on 1 June 2010 (2 pages)
15 March 2010	Current accounting period extended from 28 December 2009 to 31 March 2010 (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
16 March 2009	Total exemption full accounts made up to 28 December 2008 (8 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Appointment terminated secretary nadia bhaloo (1 page)
11 March 2008	Total exemption full accounts made up to 28 December 2007 (9 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 28 December 2006 (9 pages)
14 July 2006	Return made up to 29/06/06; full list of members (2 pages)
13 April 2006	Total exemption full accounts made up to 28 December 2005 (10 pages)
7 July 2005	Return made up to 29/06/05; full list of members (2 pages)
20 April 2005	Total exemption full accounts made up to 28 December 2004 (11 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Ad 14/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2004	Total exemption full accounts made up to 28 December 2003 (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (6 pages)
20 July 2003	Total exemption full accounts made up to 28 December 2002 (8 pages)
23 June 2003	Return made up to 29/06/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 28 December 2001 (8 pages)
2 October 2002	Return made up to 29/06/02; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 28 December 2000 (9 pages)
13 July 2001	Return made up to 29/06/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 28 December 1999 (9 pages)
3 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 28 December 1998 (9 pages)
10 September 1999	Return made up to 29/06/99; full list of members (6 pages)
14 October 1998	Full accounts made up to 28 December 1997 (9 pages)
3 July 1998	Return made up to 29/06/98; no change of members (4 pages)
27 June 1997	Return made up to 29/06/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 28 December 1996 (7 pages)
23 October 1996	Return made up to 29/06/96; full list of members (6 pages)
29 April 1996	Accounting reference date extended from 30/06 to 28/12 (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
29 June 1995	Incorporation (12 pages)

Greenton (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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