Company Name26.M. Green Partners Limited
Company StatusDissolved
Company Number07693879
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

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

Director

Director NameMrs Laetitia Rebecca Taieb
Date of BirthMay 1989 (Born 35 years ago)
NationalityIsrael
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleManager
Country of ResidenceIsrael
Correspondence Address8 Rehou Yoel Salomon
Netanya
42440

Location

Registered AddressBcm Box 3463 27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

26k at £1Laetitia Rebecca Taieb
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,688
Current Liabilities£744,110

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
11 November 2015Amended total exemption full accounts made up to 31 December 2013 (10 pages)
18 September 2015Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 18 September 2015 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 26,000
(3 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
2 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
23 November 2011Registered office address changed from Penhurst House - Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 November 2011 (1 page)
13 July 2011Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)