Greenflex Limited

Company Name	Greenflex Limited
Company Status	Dissolved
Company Number	06354023
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Harjap Singh Dhiman
Nationality	British
Status	Closed
Appointed	28 August 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Alleyn Park Norwood Green Southall Middlesex UB2 5QT

Director Name	Abigail Grunhut
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Rotherwick Directors Ltd (Corporation)
Status	Closed
Appointed	28 August 2007(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Mrs Batsheva Strom
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Harjap Singh Dhiman 50.00% Ordinary
500 at £1	Inderjeet Dhiman 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,245
Cash	£11,590
Current Liabilities	£14,671

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Appointment of Abigail Grunhut as a director (2 pages)
20 June 2012	Termination of appointment of Batsheva Strom as a director (1 page)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010	Director's details changed for Rotherwick Directors Ltd on 1 October 2009 (1 page)
13 September 2010	Director's details changed for Mrs Batsheva Strom on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mrs Batsheva Strom on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Rotherwick Directors Ltd on 1 October 2009 (1 page)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
30 September 2008	Director appointed mrs batsheva strom (1 page)
4 September 2008	Return made up to 28/08/08; full list of members (3 pages)
8 October 2007	Ad 28/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New secretary appointed (1 page)
28 August 2007	Incorporation (16 pages)

Greenflex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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