PGF Green Path Limited

Company Name	PGF Green Path Limited
Company Status	Dissolved
Company Number	07283195
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	08 September 2010(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE

Director Name	Mr Fulvio Tempesti
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2015)
Role	Consultant
Country of Residence	Italy
Correspondence Address	The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE

Director Name	Mr Paolo Vannini
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	27 September 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2015)
Role	Consultant
Country of Residence	United States
Correspondence Address	The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE

Secretary Name	Mr Paolo Vannini
Status	Closed
Appointed	27 September 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2015)
Role	Company Director
Correspondence Address	The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Mr Fulvio Tempesti
Status	Resigned
Appointed	22 September 2010(3 months, 1 week after company formation)
Appointment Duration	5 days (resigned 27 September 2010)
Role	Company Director
Correspondence Address	The Station Masters' House 168 Thornbury Road, Ost Isleworth Middlesex TW7 4QE

Location

Registered Address	The Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

10 at £1	Fulvio Tempesti 33.33% Ordinary
10 at £1	Giuseppe D'anna 33.33% Ordinary
10 at £1	Paolo Vannini 33.33% Ordinary

Financials

Year	2014
Net Worth	-£47,443
Cash	£3,324
Current Liabilities	£600

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Application to strike the company off the register (3 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30 (4 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
11 October 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Mr Paolo Vannini as a director (2 pages)
28 September 2010	Appointment of Mr Paolo Vannini as a director (2 pages)
27 September 2010	Termination of appointment of Fulvio Tempesti as a secretary (1 page)
27 September 2010	Appointment of Mr Paolo Vannini as a secretary (1 page)
27 September 2010	Termination of appointment of Fulvio Tempesti as a secretary (1 page)
27 September 2010	Appointment of Mr Paolo Vannini as a secretary (1 page)
22 September 2010	Appointment of Mr Fulvio Tempesti as a director (2 pages)
22 September 2010	Appointment of Mr Fulvio Tempesti as a secretary (1 page)
22 September 2010	Appointment of Mr Fulvio Tempesti as a director (2 pages)
22 September 2010	Appointment of Mr Fulvio Tempesti as a secretary (1 page)
20 September 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 30 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 30 (3 pages)
8 September 2010	Appointment of Mr Giuseppe D'anna as a director (2 pages)
8 September 2010	Appointment of Mr Giuseppe D'anna as a director (2 pages)
16 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
16 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

PGF Green Path Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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