| Company Name | Greenstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098921 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Anil Ram Shivdasani |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Thornton Road Girton Cambridgeshire CB3 0NN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2000(3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 11 April 2017) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | greenstar.ie |
|---|
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kc Maritime LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermonsey Street London SE1 3TQ (1 page) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermonsey Street London SE1 3TQ (1 page) |
| 16 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 31 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 24 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 17 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page) |
| 7 February 2011 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 7 February 2011 (1 page) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 7 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 7 February 2011 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 7 February 2011 (1 page) |
| 7 February 2011 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 7 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 7 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 7 February 2011 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 7 February 2011 (1 page) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 23 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Director's details changed for Anil Ram Shivdasani on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Anil Ram Shivdasani on 1 October 2009 (2 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Director's details changed for Anil Ram Shivdasani on 1 October 2009 (2 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 27 July 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 27 July 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 30 October 2008 | Location of debenture register (1 page) |
| 30 October 2008 | Location of debenture register (1 page) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2008 | Location of register of members (1 page) |
| 30 October 2008 | Location of register of members (1 page) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 11 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 11 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 17 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 17 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 7 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 7 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
| 13 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 13 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 2 February 2004 | Return made up to 30/10/03; full list of members (5 pages) |
| 2 February 2004 | Return made up to 30/10/03; full list of members (5 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 1 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 1 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (5 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (5 pages) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (4 pages) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (4 pages) |
| 31 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 31 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 23 October 2001 | Location of debenture register (1 page) |
| 23 October 2001 | Location of register of members (1 page) |
| 23 October 2001 | Location of debenture register (1 page) |
| 23 October 2001 | Location of register of members (1 page) |
| 12 December 2000 | New director appointed (3 pages) |
| 12 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Incorporation (11 pages) |
| 30 October 2000 | Incorporation (11 pages) |