Company NameGreatland Limited
Company StatusDissolved
Company Number04590783
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)
Previous NamePlanwell Limited

Directors

Director NameAvi Zak
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIsraeli
StatusClosed
Appointed14 November 2002(same day as company formation)
RoleProperty Consultant
Correspondence AddressFlat7 1 Belsize Park Gardens
London
NW3 4LB
Director NameActionworth Limited (Corporation)
StatusClosed
Appointed14 November 2002(same day as company formation)
Correspondence AddressCheyne House
Crown Court 62-63 Cheapside
London
EC2V 6AX
Secretary NameActionworth Limited (Corporation)
StatusClosed
Appointed14 November 2002(same day as company formation)
Correspondence AddressCheyne House
Crown Court 62-63 Cheapside
London
EC2V 6AX
Director NameDonald Edward Wing
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
29 January 2003Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 134 percival rd enfield EN1 1QU (1 page)
24 December 2002New secretary appointed (2 pages)
24 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
5 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Secretary resigned (1 page)
14 November 2002Incorporation (11 pages)