Company NameGreenweb Limited
Company StatusDissolved
Company Number03940042
CategoryPrivate Limited Company
Incorporation Date6 March 2000(21 years, 3 months ago)
Dissolution Date14 September 2010 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Anthony Ashley Wilson
NationalityBritish
StatusClosed
Appointed13 May 2008(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 14 September 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Lidwells Lane
Goudhurst
Kent
TN17 1EP
Director NameGreenfield Land Development Limited (Corporation)
StatusClosed
Appointed13 May 2008(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 14 September 2010)
Correspondence Address19-21 Grosvenor Gardens
Belgravia
London
SW1W 0BD
Director NameMr Andrew Joseph Vassallo
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(1 week, 4 days after company formation)
Appointment Duration8 years, 1 month (resigned 13 May 2008)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address58 Telford Avenue
Telford Park
London
SW2 4XF
Director NameDavid Lawrence Vassallo
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(1 week, 4 days after company formation)
Appointment Duration11 months, 1 week (resigned 21 February 2001)
RoleInterior Designer
Correspondence Address13 Southfield Gardens
Strawberry Hill
Middlesex
TW1 4SZ
Secretary NameMr Michael John Woolley
NationalityBritish
StatusResigned
Appointed17 March 2000(1 week, 4 days after company formation)
Appointment Duration8 years, 1 month (resigned 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rodenhurst Road
Clapham Park
London
SW4 8AE
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address21 Grosvenor Gardens
Belgravia
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 March 2008 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
28 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2009Return made up to 06/03/09; no change of members (4 pages)
28 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2009Return made up to 06/03/09; no change of members (4 pages)
13 March 2009Appointment terminated director andrew vassallo (1 page)
13 March 2009Appointment terminated secretary michael woolley (1 page)
13 March 2009Appointment Terminated Director andrew vassallo (1 page)
13 March 2009Appointment Terminated Secretary michael woolley (1 page)
16 June 2008Registered office changed on 16/06/2008 from c/o m j associates 34 thame road warborough wallingford oxfordshire OX10 7DA (1 page)
16 June 2008Registered office changed on 16/06/2008 from c/o m j associates 34 thame road warborough wallingford oxfordshire OX10 7DA (1 page)
5 June 2008Secretary appointed anthony ashley wilson (2 pages)
5 June 2008Director appointed greenfield land development LIMITED logged form (2 pages)
5 June 2008Director appointed greenfield land development LIMITED (2 pages)
5 June 2008Secretary appointed anthony ashley wilson (2 pages)
5 June 2008Director Appointed Greenfield Land Development LIMITED Logged Form (2 pages)
5 June 2008Director appointed greenfield land development LIMITED (2 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2008Return made up to 06/03/08; full list of members (3 pages)
10 March 2008Return made up to 06/03/08; full list of members (3 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
19 March 2007Return made up to 06/03/07; full list of members (2 pages)
19 March 2007Return made up to 06/03/07; full list of members (2 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
20 March 2006Return made up to 06/03/06; full list of members (2 pages)
20 March 2006Return made up to 06/03/06; full list of members (2 pages)
27 February 2006Registered office changed on 27/02/06 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
27 February 2006Registered office changed on 27/02/06 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
20 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
20 May 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
20 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
20 May 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 March 2005Return made up to 06/03/05; full list of members (2 pages)
8 March 2005Return made up to 06/03/05; full list of members (2 pages)
17 March 2004Return made up to 06/03/04; full list of members (5 pages)
17 March 2004Return made up to 06/03/04; full list of members (5 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
6 March 2003Return made up to 06/03/03; full list of members (5 pages)
6 March 2003Return made up to 06/03/03; full list of members (5 pages)
12 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
12 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
8 March 2002Return made up to 06/03/02; full list of members (5 pages)
8 March 2002Return made up to 06/03/02; full list of members (5 pages)
25 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
25 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002Director's particulars changed (1 page)
24 January 2002Director's particulars changed (1 page)
11 January 2002Ad 31/01/01--------- £ si [email protected] (2 pages)
11 January 2002Ad 31/01/01--------- £ si [email protected] (2 pages)
14 September 2001Registered office changed on 14/09/01 from: 2ND floor 10 grosvenor gardens london SW1W 0DQ (1 page)
14 September 2001Registered office changed on 14/09/01 from: 2ND floor 10 grosvenor gardens london SW1W 0DQ (1 page)
7 March 2001Return made up to 06/03/01; full list of members (6 pages)
7 March 2001Director resigned (1 page)
7 March 2001Return made up to 06/03/01; full list of members (6 pages)
7 March 2001Director resigned (1 page)
5 May 2000Registered office changed on 05/05/00 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000Registered office changed on 05/05/00 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000Director resigned (1 page)
12 April 2000Secretary resigned (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Registered office changed on 12/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Registered office changed on 12/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
6 March 2000Incorporation (21 pages)