Greenoak UK Limited

Company Name	Greenoak UK Limited
Company Status	Dissolved
Company Number	03385027
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	Waycastle Investments Limited and Alegratrans UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mahendra Narottam Bakhda
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 21 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Manor 9 Aldenham Grove Radlett Hertfordshire WD7 7BW

Secretary Name	Bente Rasmussen
Nationality	British
Status	Closed
Appointed	06 November 1998(1 year, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 June 2011)
Role	Company Director
Correspondence Address	34 Cambridge Road London SW11 4RR

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 1998)
Role	Accountant
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Secretary Name	Caroline May Jeans
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 November 1998)
Role	Company Director
Correspondence Address	Flat 2 78 Lots Road London SW10 0QD

Director Name	Mark Rhodes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	201 Sussex Gardens London W2 2RJ

Director Name	Mr Ashokkumar Kantibhai Patel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Nettleden Avenue Wembley Middlesex HA9 6DP

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Greenoak Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,278
Cash	£132,297
Current Liabilities	£84,465

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2011	Registered office address changed from 18 Grosvenor Street London W1K 4QQ on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 18 Grosvenor Street London W1K 4QQ on 19 January 2011 (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (4 pages)
8 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Registered office changed on 15/09/2009 from 25 harley street london W1G 9BR (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 25 harley street london W1G 9BR (1 page)
7 August 2009	Return made up to 11/06/09; full list of members (3 pages)
7 August 2009	Return made up to 11/06/09; full list of members (3 pages)
26 June 2008	Return made up to 11/06/08; full list of members (3 pages)
26 June 2008	Return made up to 11/06/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 March 2008	Memorandum and Articles of Association (13 pages)
3 March 2008	Memorandum and Articles of Association (13 pages)
28 February 2008	Company name changed alegratrans uk LIMITED\certificate issued on 28/02/08 (2 pages)
28 February 2008	Company name changed alegratrans uk LIMITED\certificate issued on 28/02/08 (2 pages)
22 June 2007	Return made up to 11/06/07; full list of members (2 pages)
22 June 2007	Return made up to 11/06/07; full list of members (2 pages)
23 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 July 2006	Return made up to 11/06/06; full list of members (2 pages)
25 July 2006	Return made up to 11/06/06; full list of members (2 pages)
9 March 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Full accounts made up to 31 December 2005 (12 pages)
21 July 2005	Return made up to 11/06/05; full list of members (2 pages)
21 July 2005	Return made up to 11/06/05; full list of members (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
25 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 July 2004	Return made up to 11/06/04; full list of members (5 pages)
27 July 2004	Return made up to 11/06/04; full list of members (5 pages)
2 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 11/06/03; full list of members (5 pages)
6 August 2003	Return made up to 11/06/03; full list of members (5 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2002	Return made up to 11/06/02; full list of members (5 pages)
17 July 2002	Return made up to 11/06/02; full list of members (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 11/06/01; full list of members (5 pages)
2 July 2001	Return made up to 11/06/01; full list of members (5 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
18 January 2001	Company name changed waycastle investments LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed waycastle investments LIMITED\certificate issued on 18/01/01 (2 pages)
14 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
28 July 1999	Return made up to 11/06/99; no change of members (5 pages)
28 July 1999	Return made up to 11/06/99; no change of members (5 pages)
5 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
16 March 1999	Accounts made up to 30 June 1998 (2 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	New secretary appointed (1 page)
18 November 1998	New secretary appointed (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 June 1997	New director appointed (4 pages)
19 June 1997	New director appointed (4 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed;new director appointed (5 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed;new director appointed (5 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
11 June 1997	Incorporation (18 pages)

Greenoak UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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