Greenline Financial Technologies, Ltd

Company Name	Greenline Financial Technologies, Ltd
Company Status	Dissolved
Company Number	06326627
Category	Private Limited Company
Incorporation Date	27 July 2007(16 years, 9 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Antonio L Delise
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 21 October 2014)
Role	Employed
Country of Residence	United States
Correspondence Address	10th Floor 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Miranda Ruth Morad
Status	Closed
Appointed	09 September 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 21 October 2014)
Role	Company Director
Correspondence Address	10th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Braden Janowski
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	CEO
Correspondence Address	1939 E. 45th Place Tulsa Oklahoma, 74105 United States

Secretary Name	Michael Sellers
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	9405 E. 117th Place Bixby Oklahoma, 74008 United States

Director Name	Mr Steve Joseph Gallagher
Date of Birth	November 1957 (Born 66 years ago)
Status	Resigned
Appointed	05 March 2008(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Warren Street Rumson Nj 07760 United States

Director Name	Mr Joseph Gerard Feerick
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wilson Close Bishops Stortford Herts CM23 3US

Secretary Name	Mr Joseph Gerard Feerick
Nationality	British
Status	Resigned
Appointed	05 March 2008(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wilson Close Bishops Stortford Herts CM23 3US

Secretary Name	Miss Helena Davidson
Status	Resigned
Appointed	28 October 2010(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 2011)
Role	Company Director
Correspondence Address	64 Juniper Court Hanworth Road Hounslow TW3 3TL

Secretary Name	Mr Varinder Mittal
Status	Resigned
Appointed	20 December 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	10th Floor 71 Fenchurch Street London EC3M 4BS

Location

Registered Address	10th Floor 5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Greenline Financial Technologies Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
8 November 2013	Registered office address changed from 10Th Floor 71 Fenchurch Street London EC3M 4BS United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 10Th Floor 71 Fenchurch Street London EC3M 4BS United Kingdom on 8 November 2013 (1 page)
9 September 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
9 September 2013	Termination of appointment of Varinder Mittal as a secretary (1 page)
27 August 2013	Appointment of Mr. Antonio L Delise as a director (2 pages)
16 August 2013	Termination of appointment of Joe Feerick as a director (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
10 January 2012	Appointment of Mr Varinder Mittal as a secretary (1 page)
10 January 2012	Termination of appointment of Helena Davidson as a secretary (1 page)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Appointment of Miss Helena Davidson as a secretary (2 pages)
28 October 2010	Termination of appointment of Joe Feerick as a secretary (1 page)
28 October 2010	Termination of appointment of Steve Gallagher as a director (1 page)
24 August 2010	Director's details changed for Steve Gallagher on 27 July 2010 (2 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Director's details changed for Joe Feerick on 27 July 2010 (2 pages)
23 September 2009	Return made up to 27/07/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from flat 41 25 farringdon road london EC1M 3HA united kingdom (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Return made up to 27/07/08; full list of members (3 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 10TH floor 71 fenchurch street london EC3M 4BS united kingdom (1 page)
19 February 2009	Location of debenture register (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Registered office changed on 28/01/2009 from flat 41, 25 farringdon road london EC1M 3HA (1 page)
20 November 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
12 November 2008	Director appointed steve gallagher (2 pages)
12 November 2008	Appointment terminated secretary michael sellers (1 page)
12 November 2008	Director and secretary appointed joe feerick (2 pages)
12 November 2008	Appointment terminated director braden janowski (1 page)
27 July 2007	Incorporation (17 pages)

Greenline Financial Technologies, Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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