| Company Name | Green And Mortar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06514220 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Blake |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Inventory Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Ferme Park Road London N8 9BP |
| Director Name | Miss Caroline Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Ferme Park Road London N8 9BP |
| Secretary Name | Mr Jonathan Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2008(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Ferme Park Road London N8 9BP |
| Director Name | Mrs Julie Whatling |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Inventory Clerk |
| Correspondence Address | 177 Ferme Park Road Crouch End London N8 9BP |
| Secretary Name | Mrs Julie Whatling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 177 Ferme Park Road Crouch End London N8 9BP |
Location
| Registered Address | Suite 36 14 Conlan Street London W10 5AR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Caroline Morris 50.00% Ordinary |
|---|---|
| 60 at £1 | Jonathan Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,975 |
| Cash | £3,506 |
| Current Liabilities | £16,622 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Registered office address changed from 167 Ferme Park Road London N8 9BP United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 167 Ferme Park Road London N8 9BP United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Conlan Street London W10 5AR England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Conlan Street London W10 5AR England on 5 June 2014 (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Director's details changed for Miss Caroline Morris on 26 February 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Jonathan Blake on 26 February 2010 (2 pages) |
| 26 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 May 2009 | Capitals not rolled up (2 pages) |
| 21 May 2009 | Appointment terminated director julie whatling (1 page) |
| 20 May 2009 | Gbp nc 3/1000\27/02/08 (2 pages) |
| 19 May 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 19 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 29 May 2008 | Secretary appointed jonathan robert blake (1 page) |
| 16 May 2008 | Appointment terminated secretary julie whatling (1 page) |
| 26 February 2008 | Incorporation (16 pages) |