| Company Name | Green Guide Publishing Limited |
|---|---|
| Director | Gavin Ian Vince Markham |
| Company Status | Dissolved |
| Company Number | 03470523 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gavin Ian Vince Markham |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 108 Agar Grove London NW1 9TY |
| Secretary Name | Elizabeth Honner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 108b Agar Grove Camden London NW1 9TY |
| Director Name | Omaid Hiwaizi |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 82 Windermere Road London W5 4TD |
| Secretary Name | Omaid Hiwaizi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 82 Windermere Road London W5 4TD |
| Secretary Name | Geraldine Mary Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1999(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 January 2001) |
| Role | Company Director |
| Correspondence Address | 13 Dunvegan Way Bedford Bedfordshire MK41 8PE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 271 Upper Street London N1 2UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £95,428 |
| Gross Profit | £71,811 |
| Net Worth | -£129,124 |
| Current Liabilities | £145,945 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Completion of winding up (1 page) |
| 12 June 2003 | Order of court to wind up (2 pages) |
| 27 May 2003 | Court order notice of winding up (2 pages) |
| 28 August 2002 | S-div 24/07/02 (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 24 September 1999 | Ad 24/11/97-31/03/98 £ si 73@1 (2 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 1999 | Return made up to 24/11/98; full list of members
|
| 28 June 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 3A tyndale house islington london N1 2UL (1 page) |
| 15 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: NO2 orleston mews islington london N7 8LL (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Incorporation (22 pages) |