| Company Name | Greenventive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07792975 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Massimo Massironi |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX |
| Director Name | Mr Marco Cittadini |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 December 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 January 2023) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(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 |
Location
| Registered Address | 84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1.000k at €0.01 | Marco Cittadini 50.00% Ordinary |
|---|---|
| 1.000k at €0.01 | Massimo Massironi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,074 |
| Cash | £416 |
| Current Liabilities | £481 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2022 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 11 October 2022 (1 page) |
| 6 October 2022 | Application to strike the company off the register (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 October 2017 | Notification of Marco Cittadini as a person with significant control on 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Marco Cittadini as a person with significant control on 30 September 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Massimo Massironi as a person with significant control on 30 September 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Massimo Massironi as a person with significant control on 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 30 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 22 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 21 February 2012 | Appointment of Mr Marco Cittadini as a director (2 pages) |
| 21 February 2012 | Appointment of Mr Marco Cittadini as a director (2 pages) |
| 13 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
| 13 October 2011 | Appointment of Massimo Massironi as a director (3 pages) |
| 13 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
| 13 October 2011 | Appointment of Massimo Massironi as a director (3 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|