| Company Name | Green Cross Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163170 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Director Name | Amsam Management Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Closed |
| Appointed | 04 July 2003(2 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 30 March 2004) |
| Correspondence Address | PO Box 659 International Trust Building Road Town Tortola Foreign |
| Director Name | Stephane Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Avenue De Grande Bretagne Monaco 98000 Foreign |
| Director Name | Pirjo Helena Saurin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2003 | Application for striking-off (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 10 October 2002 | Full accounts made up to 28 February 2002 (6 pages) |
| 26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Ad 19/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (13 pages) |