Company NameGreenbay International Limited
Company StatusDissolved
Company Number05049255
CategoryPrivate Limited Company
Incorporation Date19 February 2004(20 years, 2 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameYunis Algadri
Date of BirthNovember 1974 (Born 49 years ago)
NationalitySwedish
StatusClosed
Appointed29 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 20 December 2005)
RoleConsultant
Correspondence Address3 Glenview Court
Cheam Road
Epsom
Surrey
KT17 1QL
Director NameDominique Termeh Faryabi Hamedani
Date of BirthApril 1976 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed29 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 20 December 2005)
RoleSecretary
Correspondence Address3 Glenview Court
Cheam Road
Epsom
Surrey
KT17 1QL
Secretary NameDominique Termeh Faryabi Hamedani
NationalitySwedish
StatusClosed
Appointed29 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 20 December 2005)
RoleSecretary
Correspondence Address3 Glenview Court
Cheam Road
Epsom
Surrey
KT17 1QL
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressMarble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
26 July 2005Application for striking-off (1 page)
8 March 2005Return made up to 19/02/05; full list of members (7 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004New secretary appointed;new director appointed (2 pages)
22 April 2004New director appointed (2 pages)
5 April 2004Registered office changed on 05/04/04 from: 120 east road london N1 6AA (1 page)