| Company Name | Green Energy (EU) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730686 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Michael Geoffrey Howard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 March 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Byways Helmingham Road Gosbeck Ipswich Suffolk IP6 9RZ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£113,955 |
| Current Liabilities | £188,472 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2017 | Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 November 2017 (2 pages) |
|---|---|
| 23 March 2017 | Liquidators' statement of receipts and payments to 14 January 2017 (11 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 14 January 2016 (10 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 14 January 2016 (10 pages) |
| 10 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
| 2 June 2015 | Court order INSOLVENCY:re block transfer replacement of liq (11 pages) |
| 2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 January 2015 | Administrator's progress report to 15 January 2015 (10 pages) |
| 26 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 October 2014 | Administrator's progress report to 12 September 2014 (10 pages) |
| 7 July 2014 | Statement of affairs with form 2.14B (9 pages) |
| 29 May 2014 | Result of meeting of creditors (2 pages) |
| 7 May 2014 | Statement of administrator's proposal (17 pages) |
| 27 March 2014 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 27 March 2014 (2 pages) |
| 26 March 2014 | Appointment of an administrator (1 page) |
| 26 March 2014 | Satisfaction of charge 067306860002 in part (4 pages) |
| 22 March 2014 | Satisfaction of charge 1 in part (4 pages) |
| 29 November 2013 | Registration of charge 067306860002 (24 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Essex CO4 5NE on 10 December 2010 (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
| 30 October 2009 | Registered office address changed from Byways Helmingham Road Gosbeck Ipswich IP6 9RZ Uk on 30 October 2009 (2 pages) |
| 5 March 2009 | Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 October 2008 | Director appointed mr michael geoffrey howard (1 page) |
| 22 October 2008 | Incorporation (13 pages) |
| 22 October 2008 | Appointment terminated director peter valaitis (1 page) |