Greenart Limited

Company Name	Greenart Limited
Company Status	Dissolved
Company Number	03587396
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Mario Joseph De Sousa
Nationality	British
Status	Closed
Appointed	02 May 2000(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Craig Stuart Kreeger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Shai Joseph Weiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Frances Elizabeth Farrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2000)
Role	Solicitor
Correspondence Address	Marshalls Terrace 39 High Street Cuckfield West Sussex RH17 5EL

Director Name	Roy Alfred Wallace Gardner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	The Hill Orchard Way, Warninglid Haywards Heath West Sussex RH17 5ST

Director Name	Paul Dennis Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2001)
Role	Commercial Director
Correspondence Address	Ferndale Horney Common Marsfield East Sussex TN22 3ED

Director Name	David Martin Tait
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2001)
Role	Exec Vice President
Correspondence Address	92 West Hills New Canaan Connecticut Ct 06840 United States

Director Name	Nigel Edward Primrose
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Hoth Cottage Danegate Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Stephen Blakeney Ridgway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Secretary Name	Andrew Raymond Avann
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings 11 Bell Court Hurley Berkshire SL6 5NA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Ms Julie Helen Southern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Lyell Francis Strambi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	07 June 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Suite Homesdale Park 24 Coopers Hill Road Nutfield Surrey RH1 4NW

Director Name	Mr Stephen Mark Griffiths
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting in a members' voluntary winding up (13 pages)
4 August 2016	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages)
16 October 2015	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015 (2 pages)
12 October 2015	Appointment of a voluntary liquidator (1 page)
12 October 2015	Declaration of solvency (3 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
8 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (2 pages)
8 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
8 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
11 July 2014	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
11 July 2014	Termination of appointment of Timothy Livett as a director (1 page)
16 June 2014	Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
10 December 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (2 pages)
10 December 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (35 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
19 July 2013	Termination of appointment of Stephen Griffiths as a director (1 page)
14 May 2013	Termination of appointment of Julie Southern as a director (1 page)
1 February 2013	Appointment of Craig Stuart Kreeger as a director (2 pages)
31 January 2013	Termination of appointment of Stephen Ridgway as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
12 July 2012	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
13 October 2011	Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Timothy James Livett on 13 October 2011 (2 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 November 2010	Appointment of Timothy James Livett as a director (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Stephen Mark Griffiths on 13 July 2010 (2 pages)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Mark Griffiths on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Mark Griffiths on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
18 November 2009	Full accounts made up to 28 February 2009 (11 pages)
7 October 2009	Register inspection address has been changed (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 March 2009	Director appointed stephen mark griffiths (1 page)
27 December 2008	Full accounts made up to 29 February 2008 (13 pages)
13 November 2008	Appointment terminated director lyell strambi (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
7 December 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 28 February 2007 (13 pages)
12 December 2006	Director's particulars changed (1 page)
23 November 2006	Full accounts made up to 28 February 2006 (15 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 28 February 2005 (15 pages)
2 December 2005	Director's particulars changed (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (16 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 February 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
23 August 2003	Full accounts made up to 30 April 2003 (17 pages)
9 August 2003	Return made up to 25/06/03; full list of members (6 pages)
25 February 2003	Full accounts made up to 30 April 2002 (17 pages)
31 October 2002	Director's particulars changed (1 page)
1 August 2002	Return made up to 25/06/02; full list of members (6 pages)
5 July 2002	Auditor's resignation (1 page)
5 March 2002	Full accounts made up to 30 April 2001 (15 pages)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 25/06/01; full list of members (7 pages)
17 July 2001	New director appointed (2 pages)
4 May 2001	Director's particulars changed (1 page)
20 March 2001	Full accounts made up to 30 April 2000 (15 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
19 December 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
24 July 2000	Return made up to 25/06/00; full list of members (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (15 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
16 December 1999	Director resigned (1 page)
6 July 1999	Return made up to 25/06/99; full list of members (26 pages)
6 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Director's particulars changed (1 page)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
24 August 1998	New director appointed (8 pages)
20 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Incorporation (15 pages)

Greenart Limited

Business Activity

Directors

Location

Accounts

Filing History

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