| Company Name | Greenroom Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064101 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Brendon Simon Barnes |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2005) |
| Role | Accountant |
| Correspondence Address | 43a Wix's Lane London SW4 0AH |
| Secretary Name | Justin Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 10 Tarranbrae Willesden Lane London NW6 7PL |
| Director Name | Greg Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2b Seagrave Road London SW6 1RR |
| Secretary Name | Helen Marie McMurtrie |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Malwood Road London SW12 8EN |
Location
| Registered Address | Unit 1 1 Malwood Road London SW12 8EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 5 April 2005 | Return made up to 04/03/05; full list of members
|
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New secretary appointed (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: flat 1 foyer apartments 2 malwood road london SW12 8EN (1 page) |
| 17 March 2004 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |