| Company Name | Clean & Green Energies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919332 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Potter |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 3 Cophill, Itton Road Howick Chepstow Monmouthshire NP16 6BH Wales |
| Secretary Name | Emma Louise Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansell Cottage, Lower Meend St Briavels Lydney GL15 6RW Wales |
| Secretary Name | Sarah Potter |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2011(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 September 2012) |
| Role | Company Director |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Potter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,234 |
| Cash | £756 |
| Current Liabilities | £22,981 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 6 January 2014 | Director's details changed for Robert Potter on 27 December 2013 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 October 2012 | Termination of appointment of Sarah Potter as a secretary (1 page) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 9 February 2012 | Director's details changed for Robert Potter on 28 January 2012 (2 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 10 February 2011 | Director's details changed for Robert Potter on 1 January 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Robert Potter on 1 January 2011 (2 pages) |
| 1 February 2011 | Termination of appointment of Emma Potter as a secretary (1 page) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Appointment of Sarah Potter as a secretary (2 pages) |
| 31 January 2011 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 January 2010 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 19 January 2010 (1 page) |
| 3 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 30 August 2006 | Incorporation (18 pages) |