| Company Name | Greystone Consultancy Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730513 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 2 months ago) |
| Dissolution Date | 15 May 2012 (12 years ago) |
| Previous Name | Kirelex Consulting Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Jason Lee Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1930 Broadway Apartment 4c New York 10023 Ny 1023 |
| Director Name | Mr Jason Lee Reid |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1930 Broadway Apartment 4c New York 10023 Ny 1023 |
| Director Name | Dr Robert Malcolm Reid |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 December 2008) |
| Role | Consultant |
| Correspondence Address | 2 Greystone Mansion Greystone Lane Dalton In Furness Cumbria LA15 8PX |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84 |
| Cash | £84 |
| Current Liabilities | £3,845 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Director and Secretary's Change of Particulars / jason reid / 01/03/2009 / HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: 10023, now: new york; Post Code was: ny 1023, now: 10023; Country was: united states of america, now: usa; Occupation was: company director, now: director (2 pages) |
| 20 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 April 2009 | Director and secretary's change of particulars / jason reid / 01/03/2009 (2 pages) |
| 10 December 2008 | Appointment terminated director robert reid (1 page) |
| 10 December 2008 | Director appointed mr jason lee reid (2 pages) |
| 10 December 2008 | Appointment Terminated Director robert reid (1 page) |
| 10 December 2008 | Secretary's Change of Particulars / jason reid / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Post Code was: ny 1023, now: 10023; Country was: united states of america, now: usa; Occupation was: director, now: company director (2 pages) |
| 10 December 2008 | Director appointed mr jason lee reid (2 pages) |
| 10 December 2008 | Secretary's change of particulars / jason reid / 01/12/2008 (2 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Location of register of members (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 26 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 21 March 2005 | Return made up to 10/03/05; full list of members
|
| 21 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: suite iii business centre castle farm clifton road dedington banbury oxfordshire OX15 0TP (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: suite iii business centre castle farm clifton road dedington banbury oxfordshire OX15 0TP (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 April 2004 | Return made up to 10/03/04; full list of members
|
| 5 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 5 April 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 21 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 17 July 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 24 March 1999 | Company name changed kirelex consulting LTD.\certificate issued on 25/03/99 (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Company name changed kirelex consulting LTD.\certificate issued on 25/03/99 (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Incorporation (12 pages) |