Company NameE Greene Limited
Company StatusDissolved
Company Number04770015
CategoryPrivate Limited Company
Incorporation Date19 May 2003(20 years, 11 months ago)
Dissolution Date24 July 2007 (16 years, 9 months ago)
Previous NameLonteka Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEugene Greene
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 24 July 2007)
RoleGround Worker
Correspondence Address14a Redcliffe Gardens
Ilford
Essex
IG1 3HQ
Secretary NameTeresa Mary Greene
NationalityBritish
StatusClosed
Appointed01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 24 July 2007)
RoleHousewife
Correspondence Address19 Newnham Close
Loughton
Essex
IG10 4JG
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 28 years ago)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address14a Redcliffe Gardens
Ilford
Essex
IG1 3HQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Voluntary strike-off action has been suspended (1 page)
23 August 2006Application for striking-off (1 page)
7 July 2006Return made up to 19/05/06; full list of members (6 pages)
2 March 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
31 May 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
28 April 2005Director's particulars changed (1 page)
28 April 2005Registered office changed on 28/04/05 from: 25 sandford avenue loughton essex IG10 2AY (1 page)
6 September 2004Return made up to 19/05/04; full list of members (6 pages)
13 July 2004Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 March 2004Secretary's particulars changed (1 page)
29 January 2004New secretary appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004Registered office changed on 29/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
14 October 2003Director resigned (1 page)
14 October 2003Secretary resigned (1 page)
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
6 October 2003Company name changed lonteka LIMITED\certificate issued on 06/10/03 (2 pages)