Green Mark Joinery Limited

Company Name	Green Mark Joinery Limited
Director	Wlodzimierz Wojciech Witkowski
Company Status	Liquidation
Company Number	08040835
Category	Private Limited Company
Incorporation Date	23 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Wlodzimierz Wojciech Witkowski
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Wlodzimierz Witowski
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Prothero Road London SW6 7LY

Secretary Name	Radoslaw Staszewski
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	56 Burke Close London SW15 5RS

Director Name	Mr Marek Walczak
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2012(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit W 272 Abbeydale Road Wembley Middlesex HA0 1TW

Contact

Website	greenmarkjoinery.com
Email address	[email protected]
Telephone	020 88107788
Telephone region	London

Location

Registered Address	C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

1 at £1	Wlodzimierz Witkowski 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	27 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 April

Returns

Latest Return	23 April 2021 (3 years ago)
Next Return Due	7 May 2022 (overdue)

Charges

8 July 2019	Delivered on: 10 July 2019 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 April 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
31 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
10 July 2019	Registration of charge 080408350001, created on 8 July 2019 (27 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
21 February 2018	Appointment of Mr Wlodzimierz Wojciech Witkowski as a director on 1 February 2018 (2 pages)
21 February 2018	Termination of appointment of Marek Walczak as a director on 12 February 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Registered office address changed from Unit W 272 Abbeydale Road Wembley Middlesex HA0 1TW England on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 6 King Street Cloisters Clifton Walk Hammersmith London W6 0GY United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 6 King Street Cloisters Clifton Walk Hammersmith London W6 0GY United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Unit W 272 Abbeydale Road Wembley Middlesex HA0 1TW England on 20 May 2013 (1 page)
5 April 2013	Appointment of Mr Marek Walczak as a director (2 pages)
5 April 2013	Appointment of Mr Marek Walczak as a director (2 pages)
4 April 2013	Termination of appointment of Wlodzimierz Witowski as a director (1 page)
4 April 2013	Termination of appointment of Wlodzimierz Witowski as a director (1 page)
23 May 2012	Appointment of Radoslaw Staszewski as a secretary (3 pages)
23 May 2012	Appointment of Radoslaw Staszewski as a secretary (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 1 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 1 (4 pages)
23 May 2012	Appointment of Wlodzimierz Witowski as a director (3 pages)
23 May 2012	Appointment of Wlodzimierz Witowski as a director (3 pages)
11 May 2012	Termination of appointment of Joanna Saban as a director (2 pages)
11 May 2012	Termination of appointment of Joanna Saban as a director (2 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Mark Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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