Greenchip Registrars Limited

Company Name	Greenchip Registrars Limited
Company Status	Dissolved
Company Number	04070463
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(2 years after company formation)
Appointment Duration	17 years, 2 months (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Mr Ian Hedley Wallis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Capatus House 73 Mortlake High Street London SW14 8HL

Director Name	Mr Ian Howard Burne
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 days after company formation)
Appointment Duration	2 years (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ann Beaumont Way Hadleigh Ipswich Suffolk IP7 6SB

Secretary Name	Mr Nathan Anthony Steinberg
Status	Resigned
Appointed	01 November 2018(18 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 July 2019)
Role	Company Director
Correspondence Address	9 Bancroft Avenue London N2 0AR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Great Portland Street Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Location

Registered Address	Kreston Reeves Llp Third Floor Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Great Portland Street Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor Chiswell Street London EC1Y 4YX on 28 September 2017 (1 page)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Secretary's details changed for Great Portland Street Registrars Limited on 19 September 2011 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 September 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 October 2010	Secretary's details changed for Great Portland Street Registrars Limited on 2 October 2009 (2 pages)
19 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Great Portland Street Registrars Limited on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 December 2008	Return made up to 13/09/08; full list of members (3 pages)
17 September 2008	Return made up to 13/09/07; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 March 2007	Return made up to 13/09/06; full list of members (6 pages)
12 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 September 2005	Return made up to 13/09/05; full list of members (6 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
25 October 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
30 September 2003	Return made up to 13/09/03; full list of members (6 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 October 2002	New director appointed (2 pages)
27 September 2002	Return made up to 13/09/02; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 November 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 1ST floor 143-149 great portland street, london W1W 6QN (1 page)
3 October 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
13 September 2000	Incorporation (15 pages)

Greenchip Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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