| Company Name | Greenfield Tea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925178 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Charlotte Dorothy Van Heerden |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 26 April 2013(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2015) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 108 Cassien Street Schoemansville Hartbeespoort 0216 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | St Paul's House 8-12 Warwick Lane London EC4M 7BP |
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 26 April 2013) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Director Name | Cornhill Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scarborogh Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 2 December 2013 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 29 April 2013 | Termination of appointment of Jesse Hester as a director (1 page) |
| 29 April 2013 | Appointment of Charlotte Dorothy Van Heerden as a director (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 11 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 66 wigmore street london W1U 2HQ (1 page) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 14 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 12 December 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 11 February 2005 | Return made up to 08/10/04; full list of members
|
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | New director appointed (7 pages) |
| 20 January 2004 | New director appointed (5 pages) |
| 20 January 2004 | Director resigned (1 page) |
| 8 October 2003 | Incorporation (9 pages) |