Green Dragonfly Limited

Company Name	Green Dragonfly Limited
Company Status	Dissolved
Company Number	04427773
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month 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	Lindsey Maravaun Abigail Pitt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat D 66 Edith Road London Greater London W14 9AR

Secretary Name	Aubrey Philip Pitt
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	85 The Hall Coppice Egerton Bolton Lancashire BL7 9UF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Flat D 66 Edith Road London W14 9AR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£272,780
Cash	£319,465
Current Liabilities	£50,416

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
15 November 2010	Application to strike the company off the register (3 pages)
15 November 2010	Application to strike the company off the register (3 pages)
8 April 2010	Restoration by order of the court (3 pages)
8 April 2010	Restoration by order of the court (3 pages)
24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	Application for striking-off (2 pages)
28 July 2009	Application for striking-off (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 July 2007	Return made up to 30/04/07; full list of members (2 pages)
13 July 2007	Return made up to 30/04/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 June 2006	Return made up to 30/04/06; full list of members (6 pages)
29 June 2006	Return made up to 30/04/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 August 2005	Return made up to 30/04/05; full list of members (6 pages)
1 August 2005	Return made up to 30/04/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 June 2004	Return made up to 30/04/04; full list of members (6 pages)
17 June 2004	Return made up to 30/04/04; full list of members (6 pages)
12 December 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
12 December 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
23 July 2003	Return made up to 30/04/03; full list of members (6 pages)
23 July 2003	Return made up to 30/04/03; full list of members (6 pages)
16 August 2002	Ad 26/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Ad 26/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
21 May 2002	New director appointed (2 pages)
30 April 2002	Incorporation (20 pages)

Green Dragonfly Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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