| Company Name | Martin Green Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568474 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Martin Clive Green |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Charterd Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Sunnyfield Mill Hill London NW7 4RD |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Martin Clive Green 70.00% Ordinary |
|---|---|
| 30 at £1 | Helene Green 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93 |
| Cash | £2,660 |
| Current Liabilities | £5,944 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Martin Clive Green on 16 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Martin Clive Green on 16 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 18 June 2008 | Resolutions
|
| 18 June 2008 | Resolutions
|
| 21 May 2008 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 21 May 2008 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 17 April 2008 | Incorporation (20 pages) |
| 17 April 2008 | Incorporation (20 pages) |