London
W1W 8DW
Secretary Name | Mrs Dawn Elizabeth Green |
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Status | Closed |
Appointed | 27 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
Website | geoff-green.com |
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Email address | [email protected] |
Registered Address | 34-35 Eastcastle Street London W1W 8DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Geoffrey Norman Green 75.00% Ordinary |
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25 at £1 | Dawn Elizabeth Green 25.00% Ordinary |
Year | 2014 |
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Turnover | £43,619 |
Net Worth | £5,365 |
Cash | £11,383 |
Current Liabilities | £9,376 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (3 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
28 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
28 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages) |
29 October 2014 | Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages) |
12 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
12 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
2 June 2014 | Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page) |
31 October 2013 | Director's details changed for Geoffrey Norman Green on 26 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Geoffrey Norman Green on 26 September 2013 (2 pages) |
31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
23 September 2013 | Secretary's details changed for Mrs Dawn Elizabeth Green on 20 September 2013 (1 page) |
23 September 2013 | Secretary's details changed for Mrs Dawn Elizabeth Green on 20 September 2013 (1 page) |
14 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
28 October 2009 | Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page) |
28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page) |
28 October 2009 | Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
17 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
27 October 2008 | Incorporation (17 pages) |
27 October 2008 | Incorporation (17 pages) |