Greentech Corporation Ltd

Company Name	Greentech Corporation Ltd
Directors	Javed Mawji and Nasim Doherty
Company Status	Active
Company Number	06980087
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Javed Mawji
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Ceo Of Greentech
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Nasim Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metroline House 4th Floor, 118 -122 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mr Javed Mawji
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 4 219 Kensington High Street Kensington London W8 6BD

Director Name	Mr Jameel Jesani
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2010(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 March 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Office 4 219 Kensington High Street Kensington London W8 6BD

Contact

Website	www.greentechcorp.co.uk
Telephone	020 32876131
Telephone region	London

Location

Registered Address	Metroline House 4th Floor, 118 -122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Javed Mawji 74.95% Ordinary
501 at £1	Ptp Group LTD 25.05% Ordinary

Financials

Year	2014
Net Worth	-£128,440
Cash	£13,296
Current Liabilities	£142,475

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

3 July 2020	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Metroline House 4th Floor, 118 -122 College Road Harrow Middlesex HA1 1BQ on 3 July 2020 (1 page)
14 May 2020	Appointment of Nasim Doherty as a director on 15 January 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
24 July 2019	Change of details for Mr Javed Mawji as a person with significant control on 1 August 2016 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 August 2018 (34 pages)
13 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
4 August 2017	Director's details changed for Mr Javed Mawji on 3 August 2017 (2 pages)
4 August 2017	Change of details for Mr Javed Mawji as a person with significant control on 3 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Javed Mawji on 3 August 2017 (2 pages)
4 August 2017	Change of details for Mr Javed Mawji as a person with significant control on 3 August 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
13 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 September 2016	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Acre House 11/15 William Road London NW1 3ER on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Acre House 11/15 William Road London NW1 3ER on 8 September 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (3 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (3 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (3 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (3 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (3 pages)
23 June 2014	Director's details changed for Mr Javed Mawji on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Javed Mawji on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Javed Mawji on 1 June 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 December 2013	Director's details changed for Mr Javed Mawji on 26 November 2013 (2 pages)
19 December 2013	Director's details changed for Mr Javed Mawji on 26 November 2013 (2 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Mr. Javed Mawji on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr. Javed Mawji on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr. Javed Mawji on 1 August 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,000 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 2,000 (3 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Jameel Jesani as a director (1 page)
18 March 2011	Termination of appointment of Jameel Jesani as a director (1 page)
18 March 2011	Termination of appointment of Javed Mawji as a secretary (1 page)
18 March 2011	Termination of appointment of Javed Mawji as a secretary (1 page)
3 March 2011	Secretary's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Secretary's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Secretary's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
3 March 2011	Director's details changed for Mr. Javed Mawji on 7 December 2010 (2 pages)
21 February 2011	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Director's details changed for Mr. Javed Mawji on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr. Javed Mawji on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr. Javed Mawji on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Javed Mawji on 4 August 2010 (1 page)
19 August 2010	Secretary's details changed for Javed Mawji on 4 August 2010 (1 page)
19 August 2010	Appointment of Mr. Jameel Jesani as a director ANNOTATION The document is a duplicate of AP01 registered on 19/08/2010 (3 pages)
19 August 2010	Appointment of Mr. Jameel Jesani as a director ANNOTATION The document is a duplicate of AP01 registered on 19/08/2010 (3 pages)
19 August 2010	Secretary's details changed for Javed Mawji on 4 August 2010 (1 page)
19 August 2010	Appointment of Mr. Jameel Jesani as a director (2 pages)
19 August 2010	Appointment of Mr. Jameel Jesani as a director (2 pages)
28 April 2010	Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG United Kingdom on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG United Kingdom on 28 April 2010 (1 page)
4 August 2009	Incorporation (12 pages)
4 August 2009	Incorporation (12 pages)

Greentech Corporation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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