| Company Name | Greenhouse Solar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992570 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Names | G Ventures Limited and Greenhouse Ventures (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gareth David Elwell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cotleigh Road London NW6 2NN |
| Director Name | Mr James David Stuart Shrager |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 May 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 8 Rosary Gardens London SW7 4NS |
| Secretary Name | Mr Gareth David Elwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 The Briars Leighswood Road Aldridge WS9 8AQ |
Contact
| Website | ghsolar.co.uk |
|---|
Location
| Registered Address | Flat 1 8 Rosary Gardens London SW7 4NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,735 |
| Cash | £2,960 |
| Current Liabilities | £4,695 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Director's details changed for Mr James David Stuart Shrager on 18 August 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr James David Stuart Shrager on 18 August 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 30 November 2011 | Director's details changed for Mr Gareth David Elwell on 1 September 2011 (2 pages) |
| 30 November 2011 | Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom on 30 November 2011 (1 page) |
| 30 November 2011 | Director's details changed for Mr Gareth David Elwell on 1 September 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Gareth David Elwell on 1 September 2011 (2 pages) |
| 30 November 2011 | Termination of appointment of Gareth Elwell as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Gareth David Elwell as a secretary on 1 April 2011 (1 page) |
| 30 November 2011 | Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom on 30 November 2011 (1 page) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 1 November 2010 | Company name changed greenhouse ventures (uk) LTD\certificate issued on 01/11/10
|
| 1 November 2010 | Company name changed greenhouse ventures (uk) LTD\certificate issued on 01/11/10
|
| 18 October 2010 | Change of name notice (2 pages) |
| 18 October 2010 | Company name changed g ventures LIMITED\certificate issued on 18/10/10
|
| 18 October 2010 | Resolutions
|
| 18 October 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Registered office address changed from Flat 13 Burlington House Wedderburn Road London NW3 5QS on 14 September 2010 (1 page) |
| 14 September 2010 | Registered office address changed from Flat 13 Burlington House Wedderburn Road London NW3 5QS on 14 September 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mr Gareth David Elwell on 17 August 2010 (2 pages) |
| 27 August 2010 | Appointment of Mr James David Stuart Shrager as a director (2 pages) |
| 27 August 2010 | Appointment of Mr James David Stuart Shrager as a director (2 pages) |
| 27 August 2010 | Director's details changed for Mr Gareth David Elwell on 17 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 March 2010 (2 pages) |
| 24 February 2010 | Change of name notice (2 pages) |
| 24 February 2010 | Change of name notice (2 pages) |
| 17 August 2009 | Incorporation (11 pages) |
| 17 August 2009 | Incorporation (11 pages) |