| Company Name | Greenwares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07515103 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Graeme Anthony Wood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Haystack Daventry NN11 0NZ |
| Director Name | Sarah Wood |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Haystack Daventry NN11 0NZ |
| Secretary Name | Accountancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 17-21 George Street Croydon Surrey CR0 1LA |
Location
| Registered Address | 1 Approach Road London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Sarah Wood 51.00% Ordinary |
|---|---|
| 49 at £1 | Graeme Wood 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 27 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 February 2013 | Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 10 May 2012 | Registered office address changed from C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA England on 10 May 2012 (1 page) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for Accountancy Secretaries Limited on 1 January 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Secretary's details changed for Accountancy Secretaries Limited on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2011 | Incorporation (36 pages) |