Company NameGreen Valet Trading Limited
Company StatusDissolved
Company Number06912088
CategoryPrivate Limited Company
Incorporation Date21 May 2009(14 years, 11 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameAndrew Leon Michael Werber
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleDrycleaning
Country of ResidenceUnited Kingdom
Correspondence Address7 Royal Mews
Hampton Court Road
East Molesey
Surrey
KT8 9BW

Location

Registered AddressUnit G Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Andrew Leon Michael Werber
100.00%
Ordinary

Financials

Year2014
Net Worth£370
Cash£388
Current Liabilities£4,492

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
25 September 2017Application to strike the company off the register (3 pages)
25 September 2017Application to strike the company off the register (3 pages)
5 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
5 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 July 2016Director's details changed for Andrew Leon Michael Werber on 5 July 2016 (2 pages)
7 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Director's details changed for Andrew Leon Michael Werber on 5 July 2016 (2 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 February 2016 (1 page)
8 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
30 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 August 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
27 August 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
2 August 2013Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages)
2 August 2013Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages)
2 August 2013Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 March 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 March 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
11 November 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
11 November 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 August 2009Location of register of members (non legible) (1 page)
14 August 2009Location of register of members (non legible) (1 page)
21 May 2009Incorporation (12 pages)
21 May 2009Incorporation (12 pages)