Green Power Corporation (Services) Limited

Company Name	Green Power Corporation (Services) Limited
Company Status	Dissolved
Company Number	06589637
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Minmar (893) Limited and Green Power Corporation Limited

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 Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 317 1 Berkeley Street London W1J 8DJ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	12 May 2008(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Graeme Philip Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Christopher David Grannell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2008(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr Christopher John Martin Shelley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Green Power Corporation LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£446
Net Worth	£6,614
Cash	£4,300
Current Liabilities	£1,320

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 April 2015 (2 pages)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Termination of appointment of Christopher John Martin Shelley as a director on 1 December 2012 (1 page)
6 January 2015	Termination of appointment of Christopher John Martin Shelley as a director on 1 December 2012 (1 page)
17 July 2014	Voluntary strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Application to strike the company off the register (3 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption full accounts made up to 31 December 2011 (27 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2009 (19 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Christopher John Martin Shelley on 14 July 2011 (2 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
23 April 2010	Appointment of Christopher John Martin Shelley as a director (2 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 June 2009	Return made up to 12/05/09; full list of members (4 pages)
2 October 2008	Memorandum and Articles of Association (15 pages)
1 October 2008	Company name changed green power corporation LIMITED\certificate issued on 01/10/08 (2 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2008	Director appointed mark ashurst (3 pages)
21 July 2008	Appointment terminated director graeme taylor (1 page)
17 July 2008	Director appointed christopher david grannell (2 pages)
25 June 2008	Company name changed minmar (893) LIMITED\certificate issued on 25/06/08 (2 pages)
12 May 2008	Incorporation (23 pages)

Green Power Corporation (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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