| Company Name | Greikkila Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844634 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Simon Andrew Heikkila |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 2 Acacia House Ashfield Road Midhurst West Sussex GU29 9JX |
| Secretary Name | Gibson Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2011(6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 January 2016) |
| Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
| Director Name | Miss Kylie Danielle Green |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 2 Acacia House Ashfield Road Midhurst West Sussex GU29 9JX |
Location
| Registered Address | 23 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Heikkila 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £23,760 |
| Current Liabilities | £23,759 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Previous accounting period shortened from 10 November 2015 to 31 March 2015 (1 page) |
| 14 September 2015 | Previous accounting period shortened from 10 November 2015 to 31 March 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 10 November 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 10 November 2014 (6 pages) |
| 27 July 2015 | Director's details changed for Mr Simon Andrew Heikkila on 27 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr Simon Andrew Heikkila on 27 July 2015 (2 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 16 May 2014 | Total exemption small company accounts made up to 10 November 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 10 November 2013 (6 pages) |
| 3 March 2014 | Registered office address changed from 2 Acacia House Ashfield Road Midhurst West Sussex GU29 9JX on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 2 Acacia House Ashfield Road Midhurst West Sussex GU29 9JX on 3 March 2014 (1 page) |
| 3 March 2014 | Director's details changed for Mr Simon Andrew Heikkila on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Simon Andrew Heikkila on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Simon Andrew Heikkila on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 2 Acacia House Ashfield Road Midhurst West Sussex GU29 9JX on 3 March 2014 (1 page) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 31 May 2013 | Total exemption small company accounts made up to 10 November 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 10 November 2012 (7 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Termination of appointment of Kylie Green as a director (1 page) |
| 29 November 2012 | Termination of appointment of Kylie Green as a director (1 page) |
| 17 November 2011 | Current accounting period shortened from 30 November 2012 to 10 November 2012 (1 page) |
| 17 November 2011 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
| 17 November 2011 | Current accounting period shortened from 30 November 2012 to 10 November 2012 (1 page) |
| 17 November 2011 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
| 11 November 2011 | Incorporation (21 pages) |
| 11 November 2011 | Incorporation (21 pages) |