Company NameGreen Energywise Limited
Company StatusDissolved
Company Number08897054
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)
Dissolution Date14 December 2018 (5 years, 4 months ago)

Directors

Director NameMr Stephen Peter Neylan
Date of BirthJuly 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed04 March 2014(2 weeks, 1 day after company formation)
Appointment Duration4 years, 9 months (closed 14 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Lathe Road
Rotherham
South Yorkshire
S60 4LR
Director NameMs Victoria Helen Stephens
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Cusworth Lane
Doncaster
DN5 8LB

Location

Registered AddressC/O Valentine & Co
Glade House 52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 May 2017Liquidators' statement of receipts and payments to 18 March 2017 (15 pages)
12 April 2016Liquidators statement of receipts and payments to 18 March 2016 (13 pages)
12 April 2016Liquidators' statement of receipts and payments to 18 March 2016 (13 pages)
8 October 2015Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
8 October 2015Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
9 April 2015Registered office address changed from Ground Floor Ipower House Heavens Walk Doncaster South Yorkshire DN4 5HZ England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 April 2015 (2 pages)
9 April 2015Registered office address changed from Ground Floor Ipower House Heavens Walk Doncaster South Yorkshire DN4 5HZ England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 April 2015 (2 pages)
7 April 2015Statement of affairs with form 4.19 (6 pages)
7 April 2015Appointment of a voluntary liquidator (1 page)
12 December 2014Registered office address changed from 46 Broadway Swinton Mexborough South Yorkshire S64 8HF United Kingdom to Ground Floor Ipower House Heavens Walk Doncaster South Yorkshire DN4 5HZ on 12 December 2014 (1 page)
4 March 2014Appointment of Mr Stephen Peter Neylan as a director (2 pages)
4 March 2014Termination of appointment of Victoria Stephens as a director (1 page)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
(35 pages)