| Company Name | The Greenforce Foundation |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 03321466 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Previous Name | Greenforce |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Marcus Watts |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Queens Gate Knights Bridge London SW7 5HR |
| Secretary Name | Mr Girish Khubchandani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Avenue Wembley Middlesex HA9 9QJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.greenforce.org |
|---|
Location
| Registered Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2017 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 6 March 2018 (overdue) |
Filing History
| 19 February 2019 | Termination of appointment of Marcus Watts as a director on 1 January 2019 (1 page) |
|---|---|
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 21 Heathmans Road Parsons Green London SW6 4TJ to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 21 Heathmans Road Parsons Green London SW6 4TJ to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 20 February 2016 no member list (2 pages) |
| 7 March 2016 | Annual return made up to 20 February 2016 no member list (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 20 February 2015 no member list (2 pages) |
| 16 March 2015 | Annual return made up to 20 February 2015 no member list (2 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 no member list (2 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 no member list (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 no member list (2 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 no member list (2 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 no member list (2 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 no member list (2 pages) |
| 22 February 2012 | Termination of appointment of Girish Khubchandani as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Girish Khubchandani as a secretary (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 20 February 2011 no member list (3 pages) |
| 14 March 2011 | Annual return made up to 20 February 2011 no member list (3 pages) |
| 19 October 2010 | Company name changed greenforce\certificate issued on 19/10/10
|
| 19 October 2010 | Change of name notice (2 pages) |
| 19 October 2010 | Change of name notice (2 pages) |
| 19 October 2010 | Company name changed greenforce\certificate issued on 19/10/10
|
| 11 October 2010 | Statement of company's objects (2 pages) |
| 11 October 2010 | Memorandum and Articles of Association (25 pages) |
| 11 October 2010 | Statement of company's objects (2 pages) |
| 11 October 2010 | Memorandum and Articles of Association (25 pages) |
| 11 October 2010 | Resolutions
|
| 11 October 2010 | Resolutions
|
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 20 February 2010 no member list (3 pages) |
| 28 September 2010 | Annual return made up to 20 February 2010 no member list (3 pages) |
| 27 September 2010 | Registered office address changed from 21 Heathmans Road Parsons Green London SW6 4TJ United Kingdom on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 21 Heathmans Road Parsons Green London SW6 4TJ United Kingdom on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 530 Fulham Road London SW6 5NR on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 530 Fulham Road London SW6 5NR on 27 September 2010 (1 page) |
| 10 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 March 2009 | Annual return made up to 20/02/09 (2 pages) |
| 24 March 2009 | Annual return made up to 20/02/09 (2 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 11-15 betterton street london WC2H 9BP (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 11-15 betterton street london WC2H 9BP (1 page) |
| 18 June 2008 | Annual return made up to 20/02/08 (3 pages) |
| 18 June 2008 | Annual return made up to 20/02/08 (3 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 March 2007 | Annual return made up to 20/02/07
|
| 3 March 2007 | Annual return made up to 20/02/07
|
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 March 2006 | Annual return made up to 20/02/06 (3 pages) |
| 9 March 2006 | Annual return made up to 20/02/06 (3 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 February 2005 | Annual return made up to 20/02/05 (3 pages) |
| 11 February 2005 | Annual return made up to 20/02/05 (3 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 February 2004 | Annual return made up to 20/02/04
|
| 23 February 2004 | Annual return made up to 20/02/04
|
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 March 2003 | Annual return made up to 20/02/03 (3 pages) |
| 4 March 2003 | Annual return made up to 20/02/03 (3 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 February 2002 | Annual return made up to 20/02/02 (3 pages) |
| 18 February 2002 | Annual return made up to 20/02/02 (3 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 February 2001 | Annual return made up to 20/02/01 (3 pages) |
| 22 February 2001 | Annual return made up to 20/02/01 (3 pages) |
| 17 February 2000 | Annual return made up to 20/02/00 (3 pages) |
| 17 February 2000 | Annual return made up to 20/02/00 (3 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 March 1999 | Annual return made up to 20/02/99 (4 pages) |
| 10 March 1999 | Annual return made up to 20/02/99 (4 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 March 1998 | Annual return made up to 20/02/98 (4 pages) |
| 16 March 1998 | Annual return made up to 20/02/98 (4 pages) |
| 4 March 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 4 March 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 20 February 1997 | Incorporation (21 pages) |
| 20 February 1997 | Incorporation (21 pages) |