The Greenwich Trading House Limited

Company Name	The Greenwich Trading House Limited
Company Status	Dissolved
Company Number	03664316
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Dissolution Date	15 April 2014 (10 years 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	Mr Luca Doimi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	03 May 2000(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 15 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	146c Blythe Road London W14 0HD

Director Name	Mr John Murolo
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Lawnfield House Westmorland Road Maidenhead Berkshire SL6 4HB

Secretary Name	Mr Luca Doimi
Nationality	Italian
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146c Blythe Road London W14 0HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Feniston Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2002)
Correspondence Address	4a Albert Street Windsor Berkshire SL4 5BU

Secretary Name	URSA Consulting Limited (Corporation)
Status	Resigned
Appointed	23 March 2002(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 October 2009)
Correspondence Address	146c Blythe Road London W14 0HD

Secretary Name	United Stahl And Sawn Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2003)
Correspondence Address	146 Blythe Road London W14 0HD

Location

Registered Address	146 Blythe Road London W14 0HD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Luca Doimi 100.00% Ordinary

Financials

Year	2014
Turnover	£79,239
Gross Profit	£23,315
Net Worth	£17,400
Cash	£12,324
Current Liabilities	£1,486

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	Voluntary strike-off action has been suspended (1 page)
18 June 2013	Voluntary strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Voluntary strike-off action has been suspended (1 page)
23 October 2012	Voluntary strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1,000 (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1,000 (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1,000 (3 pages)
5 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
5 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
3 December 2010	Director's details changed for Mr. Luca William Doimi on 30 October 2010 (2 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Director's details changed for Mr. Luca William Doimi on 30 October 2010 (2 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
11 May 2010	Director's details changed for Mr. Luca Doimi on 15 October 2009 (1 page)
11 May 2010	Director's details changed for Mr. Luca Doimi on 15 October 2009 (1 page)
4 May 2010	Termination of appointment of Ursa Consulting Limited as a secretary (2 pages)
4 May 2010	Termination of appointment of Ursa Consulting Limited as a secretary (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
7 January 2009	Return made up to 09/11/08; full list of members (3 pages)
7 January 2009	Return made up to 09/11/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
28 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
2 January 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 January 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
19 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
19 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
14 June 2006	Amended accounts made up to 30 November 2004 (7 pages)
14 June 2006	Amended accounts made up to 30 November 2004 (7 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2004 (7 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2004 (7 pages)
18 November 2005	Return made up to 09/11/05; full list of members (2 pages)
18 November 2005	Return made up to 09/11/05; full list of members (2 pages)
22 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
16 December 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
16 December 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
29 November 2004	Return made up to 09/11/04; full list of members (6 pages)
29 November 2004	Return made up to 09/11/04; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
26 October 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
8 December 2003	Return made up to 09/11/03; full list of members (7 pages)
8 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 2003	Return made up to 09/11/02; full list of members (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
6 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page)
19 September 2002	Delivery ext'd 3 mth 30/11/02 (1 page)
19 September 2002	Delivery ext'd 3 mth 30/11/02 (1 page)
30 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 October 2001	Return made up to 09/11/01; full list of members (6 pages)
30 October 2001	Return made up to 09/11/01; full list of members (6 pages)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 09/11/00; full list of members (6 pages)
24 November 2000	Return made up to 09/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (8 pages)
29 September 2000	Full accounts made up to 30 November 1999 (8 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 21 st thomas street bristol BS1 6JS (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 21 st thomas street bristol BS1 6JS (1 page)
22 November 1999	Return made up to 09/11/99; full list of members (6 pages)
22 November 1999	Return made up to 09/11/99; full list of members (6 pages)
30 September 1999	Ad 28/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 1999	Ad 28/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 1998	Secretary resigned (1 page)
9 November 1998	Incorporation (15 pages)

The Greenwich Trading House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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