Green Johanna UK Limited

Company Name	Green Johanna UK Limited
Company Status	Dissolved
Company Number	06517916
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Dissolution Date	17 May 2011 (12 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr John Philip Cockram
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(5 days after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Damer Terrace London SW10 0NZ

Director Name	Patricia Veronica June Heslop
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(5 days after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2011)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Beechwood The Slade Bucklebury Reading Berkshire RG7 6TE

Secretary Name	Peter Rudolph Feilding
Nationality	British
Status	Closed
Appointed	04 March 2008(5 days after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Highfields 11 Marlow Road High Wycombe Bucks HP11 1TA

Director Name	John Crockram
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Damer Terrace London SW10 0NZ

Secretary Name	Peter Fielding
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Marlow Road High Wycombe Bucks HP11 1TA

Location

Registered Address	58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£84,928
Cash	£30

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
15 April 2010	Director's details changed for Patricia Veronica June Heslop on 28 February 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,400 (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,400 (5 pages)
15 April 2010	Director's details changed for John Philip Cockram on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Patricia Veronica June Heslop on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for John Philip Cockram on 28 February 2010 (2 pages)
2 March 2010	Amended total exemption full accounts made up to 31 March 2009 (7 pages)
2 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 March 2009	Capitals not rolled up (2 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Capitals not rolled up (2 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Appointment Terminated Director john crockram (1 page)
11 March 2009	Appointment terminated secretary peter fielding (1 page)
11 March 2009	Appointment terminated director john crockram (1 page)
11 March 2009	Appointment Terminated Secretary peter fielding (1 page)
8 April 2008	Director appointed patricia veronica june heslop (2 pages)
8 April 2008	Director appointed john philip cockram (2 pages)
8 April 2008	Director appointed john philip cockram (2 pages)
8 April 2008	Director appointed patricia veronica june heslop (2 pages)
1 April 2008	Ad 28/02/08-04/03/08\gbp si 400@1=400\gbp ic 1000/1400\ (2 pages)
1 April 2008	Nc inc already adjusted 04/03/08 (1 page)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2008	Memorandum and Articles of Association (11 pages)
1 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 April 2008	Ad 28/02/08-04/03/08 gbp si 400@1=400 gbp ic 1000/1400 (2 pages)
1 April 2008	Memorandum and Articles of Association (11 pages)
1 April 2008	Nc inc already adjusted 04/03/08 (1 page)
28 March 2008	Secretary appointed peter rudolph feilding (1 page)
28 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
28 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
28 March 2008	Secretary appointed peter rudolph feilding (1 page)
28 February 2008	Incorporation (17 pages)
28 February 2008	Incorporation (17 pages)

Green Johanna UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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