Company NameGreen Energy Consulting Limited
Company StatusDissolved
Company Number06295458
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 9 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Humphrey Dubrau
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2007(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Fitzroy Square
London
W1T 6EJ
Director NameNigel Wylde
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Fitzroy Square
London
W1T 6EJ
Secretary NameNigel Wylde
NationalityBritish
StatusResigned
Appointed27 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fitzroy Square
London
W1T 6EJ

Location

Registered Address20 Fitzroy Square
London
W1T 6EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
4 October 2013Application to strike the company off the register (3 pages)
4 October 2013Application to strike the company off the register (3 pages)
11 July 2013Termination of appointment of Nigel Wylde as a secretary on 11 July 2013 (1 page)
11 July 2013Termination of appointment of Nigel Wylde as a secretary (1 page)
11 July 2013Termination of appointment of Nigel Wylde as a director on 11 July 2013 (1 page)
11 July 2013Termination of appointment of Nigel Wylde as a director (1 page)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
(5 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
(5 pages)
12 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 August 2011Director's details changed for Nigel Wylde on 1 January 2011 (2 pages)
2 August 2011Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages)
2 August 2011Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages)
2 August 2011Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages)
2 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 August 2011Director's details changed for Nigel Wylde on 1 January 2011 (2 pages)
2 August 2011Director's details changed for Nigel Wylde on 1 January 2011 (2 pages)
29 July 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 July 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010Director's details changed for Nigel Wylde on 1 October 2009 (2 pages)
7 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Nigel Wylde on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Nigel Wylde on 1 October 2009 (2 pages)
28 July 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009Return made up to 27/06/09; full list of members (4 pages)
29 June 2009Return made up to 27/06/09; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
27 June 2007Incorporation (15 pages)
27 June 2007Incorporation (15 pages)