Greenvale Consultancy Ltd.

Company Name	Greenvale Consultancy Ltd.
Company Status	Dissolved
Company Number	03390009
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Marsha Joan Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 August 2011)
Role	Retiree
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Closed
Appointed	20 June 1997(same day as company formation)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Robin Anthony Gildart Jackson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pencoyd Court Pencoyd St Owens Cross Herefordshire HR2 8JY Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,293
Cash	£2,229
Current Liabilities	£10,127

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
22 February 2011	Appointment of Mrs Marsha Joan Jackson as a director (2 pages)
22 February 2011	Appointment of Mrs Marsha Joan Jackson as a director (2 pages)
22 February 2011	Termination of appointment of Robin Jackson as a director (1 page)
22 February 2011	Termination of appointment of Robin Jackson as a director (1 page)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (4 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (4 pages)
6 July 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009	Return made up to 20/06/09; full list of members (3 pages)
10 July 2009	Return made up to 20/06/09; full list of members (3 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 July 2007	Return made up to 20/06/07; full list of members (2 pages)
12 July 2007	Return made up to 20/06/07; full list of members (2 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 20/06/06; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 20/06/06; full list of members (2 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 August 2005	Return made up to 20/06/05; full list of members (6 pages)
12 August 2005	Return made up to 20/06/05; full list of members (6 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 June 2004	Return made up to 20/06/04; full list of members (6 pages)
23 June 2004	Return made up to 20/06/04; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 April 2004	Registered office changed on 29/04/04 from: 29-30 newbury street alto house london EC1A 7HZ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 29-30 newbury street alto house london EC1A 7HZ (1 page)
22 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Return made up to 20/06/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
27 June 2002	Return made up to 20/06/02; full list of members (6 pages)
27 June 2002	Return made up to 20/06/02; full list of members (6 pages)
18 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 June 2001	Return made up to 20/06/01; full list of members (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
11 January 2001	Full accounts made up to 30 June 2000 (10 pages)
11 January 2001	Full accounts made up to 30 June 2000 (10 pages)
7 July 2000	Return made up to 20/06/00; full list of members (6 pages)
7 July 2000	Return made up to 20/06/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 30 June 1999 (9 pages)
6 April 2000	Full accounts made up to 30 June 1999 (9 pages)
13 July 1999	Return made up to 20/06/99; no change of members (4 pages)
13 July 1999	Return made up to 20/06/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 June 1998 (10 pages)
2 April 1999	Full accounts made up to 30 June 1998 (10 pages)
4 July 1998	Return made up to 20/06/98; full list of members (6 pages)
4 July 1998	Return made up to 20/06/98; full list of members (6 pages)
19 December 1997	Ad 08/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 1997	Ad 08/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
20 June 1997	Incorporation (14 pages)

Greenvale Consultancy Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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