Green Communications Limited

Company Name	Green Communications Limited
Company Status	Dissolved
Company Number	05565298
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Sontel Communications Networks Ltd.

Business Activity

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

Directors

Director Name	Mr Kevin Spencer
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Telecomms Sales
Country of Residence	United Kingdom
Correspondence Address	9 Church Path Deal Kent CT14 9TH

Director Name	Simon Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Businessman
Correspondence Address	129 Burnt Oak Lane Sidcup Kent DA15 9DD

Director Name	Mr David Julian Sears
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	120 Belvedere Road Bexleyheath Kent DA7 4PF

Secretary Name	Theresa Sears
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	120 Belvedere Road Bexleyheath Kent DA7 4PF

Director Name	Mr Vincent Alex Monticelli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2009)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	73 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Secretary Name	Cleander Monticelli
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2009)
Role	Company Director
Correspondence Address	73 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Director Name	Mr William Bernard Bell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 June 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Sandwich Road Eastry Sandwich Kent CT13 0DR

Secretary Name	Mr Justin Bensley
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 June 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	51 Perkins Avenue Margate Kent CT9 4AY

Director Name	Mr Philip Young
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 July 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 High Street St Lawrence Ramsgate Kent CT11 0QL

Secretary Name	Miss Lisa McCartney
Status	Resigned
Appointed	10 June 2010(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 July 2010)
Role	Company Director
Correspondence Address	3 High Street St Lawrence Ramsgate Kent CT11 0QL

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kevin Spencer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£767
Cash	£86,728
Current Liabilities	£151,617

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 April 2013	Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL on 15 April 2013 (2 pages)
12 April 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Statement of affairs with form 4.19 (6 pages)
12 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 2 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Director's details changed for Mr Kevin Spencer on 15 September 2011 (2 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 March 2011	Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Register inspection address has been changed (1 page)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Company name changed sontel communications networks LTD.\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
26 July 2010	Termination of appointment of Phillip Young as a director (1 page)
26 July 2010	Termination of appointment of Lisa Mccartney as a secretary (1 page)
24 July 2010	Appointment of Mr Kevin Spencer as a director (2 pages)
10 June 2010	Appointment of Miss Lisa Mccartney as a secretary (1 page)
10 June 2010	Appointment of Mr Phillip Young as a director (2 pages)
10 June 2010	Termination of appointment of Justin Bensley as a secretary (1 page)
10 June 2010	Termination of appointment of William Bell as a director (1 page)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Secretary appointed justin bensley (1 page)
2 July 2009	Registered office changed on 02/07/2009 from the stables wrotham road meopham kent DA13 0HP (1 page)
2 July 2009	Director appointed william bell (1 page)
2 July 2009	Notice of assignment of name or new name to shares (1 page)
2 July 2009	Appointment terminated secretary cleander monticelli (1 page)
2 July 2009	Appointment terminated director vincent monticelli (1 page)
5 January 2009	Return made up to 15/09/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 November 2008 (1 page)
30 December 2008	Registered office changed on 30/12/2008 from the stables wrotham road meopham kent DA13 0HP (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
15 October 2007	Return made up to 15/09/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
30 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2006	Director's particulars changed (1 page)
15 September 2005	Incorporation (18 pages)

Green Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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