| Company Name | Geenwood Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000974 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villas Shaws Estate Newcastle St James Parish. Nevis West Indies |
| Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Petre-mears 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328 |
| Cash | £531 |
| Current Liabilities | £204 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 30 September 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from Room 104 1st Floor Meridian House Royal Hill Greenwich London SE10 8rd England on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD England on 25 January 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Incorporation (11 pages) |
| 26 August 2009 | Incorporation (11 pages) |