| Company Name | Greenback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309806 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Cowper William Dick |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 July 2002(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Accountant |
| Correspondence Address | 30 Sherwood Court Bryanston Place London W1H 5FE |
| Secretary Name | Christopher Hamilton Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Accountant |
| Correspondence Address | Flat 5 193 Sutherland Avenue Maida Vale London W9 1ET |
| Director Name | Company Director (UK) Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | International House 226 Seven Sisters Road Finsbury Park London N4 3GG |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | International House 226 Seven Sisters Road Finsbury Park London N4 3GG |
Location
| Registered Address | 14 Giles House 158 Westbourne Grove Notting Hill London W11 2RJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 1 December 2004 | Application for striking-off (1 page) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 90D clifton hill london NW8 0JT (1 page) |
| 26 January 2004 | Return made up to 24/10/03; full list of members
|
| 16 January 2004 | Registered office changed on 16/01/04 from: 94 prebend street islington london N1 8PR (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 April 2003 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 30 sherwood court bryanston place marble arch london W1H 5FE (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 30 sherwood court bryanston place marble arch london W1H 5FE (1 page) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 24 October 2001 | Incorporation (18 pages) |