Newport
Saffron Walden
Essex
CB11 3TX
Director Name | Mr Christopher Teymour Hunter |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2008(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 05 May 2015) |
Role | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | 52 Beauchamp Place London SW3 1NY |
Secretary Name | Mr Christopher Teymour Hunter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 2008(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 05 May 2015) |
Role | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | 330 Fulham Road London SW10 9UE |
Director Name | Archibald Ian Charles Fraser |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Role | Securities Analyst |
Correspondence Address | 45 Chiddingstone Street London SW6 3TQ |
Secretary Name | Archibald Ian Charles Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Chiddingstone Street London SW6 3TQ |
Director Name | Dr Graham John Davies |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 15 May 2007) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Willes Road Leamington Spa CV32 4PP |
Director Name | Dr Andreas Robert Renner |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 25 May 2007) |
Role | Economist |
Correspondence Address | Kollwitzstr.83 Berlin D-10435 Foreign |
Website | www.viridesco.com/ |
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Telephone | 020 75841660 |
Telephone region | London |
Registered Address | 52 Beauchamp Place London SW3 1NY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
166.7k at £0.001 | Elsbett Ag 5.13% Ordinary |
---|---|
1.4m at £0.001 | James Anthony Scruby 44.51% Ordinary |
145.8k at £0.001 | Matrix Securities LTD 4.49% Ordinary |
125k at £0.001 | Archibald Ian Charles Fraser 3.85% Ordinary |
125k at £0.001 | Edward Mallinckoot 3.85% Ordinary |
761.6k at £0.001 | Christopher Hunter 23.43% Ordinary |
83.3k at £0.001 | Eagle Enterprise Lda 2.56% Ordinary |
333.3k at £0.001 | Reda Holdings LTD 10.26% Ordinary |
62.5k at £0.001 | Michael Benaroya 1.92% Ordinary |
Year | 2014 |
---|---|
Net Worth | £26,732 |
Current Liabilities | £2,514 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (3 pages) |
10 January 2015 | Application to strike the company off the register (3 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
5 December 2012 | Annual return made up to 10 November 2012 (14 pages) |
5 December 2012 | Annual return made up to 10 November 2012 (14 pages) |
6 November 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
6 November 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
24 August 2011 | Director's details changed for Mr Christopher Teymour Hunter on 18 August 2011 (3 pages) |
24 August 2011 | Director's details changed for Mr Christopher Teymour Hunter on 18 August 2011 (3 pages) |
23 August 2011 | Registered office address changed from 330 Fulham Road London SW10 9UG on 23 August 2011 (2 pages) |
23 August 2011 | Registered office address changed from 330 Fulham Road London SW10 9UG on 23 August 2011 (2 pages) |
10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
10 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
12 February 2009 | Ad 02/12/08\gbp si [email protected]=145.833\gbp ic 3104.167/3250\ (4 pages) |
12 February 2009 | Ad 02/12/08\gbp si [email protected]=145.833\gbp ic 3104.167/3250\ (4 pages) |
9 February 2009 | Ad 02/12/08\gbp si [email protected]=687.5\gbp ic 2000/2687.5\ (2 pages) |
9 February 2009 | Ad 02/12/08\gbp si [email protected]=416.667\gbp ic 2687.5/3104.167\ (2 pages) |
9 February 2009 | Ad 02/12/08\gbp si [email protected]=687.5\gbp ic 2000/2687.5\ (2 pages) |
9 February 2009 | Ad 02/12/08\gbp si [email protected]=416.667\gbp ic 2687.5/3104.167\ (2 pages) |
15 December 2008 | Resolutions
|
15 December 2008 | Resolutions
|
8 December 2008 | Return made up to 10/11/08; no change of members (5 pages) |
8 December 2008 | Return made up to 10/11/08; no change of members (5 pages) |
21 November 2008 | Director and secretary appointed christopher teymour hunter (2 pages) |
21 November 2008 | Director and secretary appointed christopher teymour hunter (2 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 45 chiddingstone street london SW6 3TQ (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 45 chiddingstone street london SW6 3TQ (1 page) |
5 November 2008 | Appointment terminated director and secretary archibald fraser (1 page) |
5 November 2008 | Appointment terminated director and secretary archibald fraser (1 page) |
4 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
4 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
31 December 2007 | Return made up to 10/11/07; full list of members
|
31 December 2007 | Return made up to 10/11/07; full list of members
|
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
22 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
1 August 2007 | Nc inc already adjusted 11/07/07 (1 page) |
1 August 2007 | Memorandum and Articles of Association (5 pages) |
1 August 2007 | Nc inc already adjusted 11/07/07 (1 page) |
1 August 2007 | Resolutions
|
1 August 2007 | Ad 11/07/07--------- £ si [email protected]=1998 £ ic 200/2198 (2 pages) |
1 August 2007 | Ad 11/07/07--------- £ si [email protected]=1998 £ ic 200/2198 (2 pages) |
1 August 2007 | Memorandum and Articles of Association (5 pages) |
1 August 2007 | Resolutions
|
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
22 May 2007 | Resolutions
|
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | Resolutions
|
22 May 2007 | New director appointed (2 pages) |
10 November 2006 | Incorporation (15 pages) |
10 November 2006 | Incorporation (15 pages) |