| Company Name | Green6 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08948750 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Noel William Harasyn |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Cromer Way Luton LU2 7EE |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Noel Harasyn 55.56% Ordinary |
|---|---|
| 3 at £1 | Michael Rowlinson 3.33% Ordinary |
| 25 at £1 | Lucy Katherine Gizella Bingham 27.78% Ordinary |
| 2 at £1 | Jennifer Rowlinson 2.22% Ordinary |
| 10 at £1 | Richard Tweddle 11.11% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
|---|---|
| 17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Noel William Harasyn on 25 April 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 1 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 36-38 Westbourne Grove Newton Road London W2 5SH on 1 February 2016 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 2 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 25 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 19 March 2014 | Incorporation
|