| Company Name | Greenwich Aerogroup (UK), Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07866368 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr John Frederick Kohler |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Frank Thomas Medici |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Eugene Walter Juris |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 May 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Greenwich Aerogroup Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,661 |
| Current Liabilities | £7,190 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Appointment of Eugene Juris as a director (2 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 30 November 2011 | Incorporation (33 pages) |