| Company Name | Green Steam Vessel Optimisation (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12199382 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2019(4 years, 7 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Paul McKeran |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2021(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 December 2023) |
| Role | Business Director |
| Country of Residence | France |
| Correspondence Address | 71 Fenchurch Street London |
| Director Name | Mr Erik Olsen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2021(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Shaun David Gray |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2023 | Application to strike the company off the register (1 page) |
| 30 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 19 January 2023 | Termination of appointment of Erik Olsen as a director on 31 December 2022 (1 page) |
| 20 September 2022 | Second filing for the appointment of Erik Olsen as a director (6 pages) |
| 14 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 September 2021 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 27 September 2021 | Appointment of Mr Andrew Paul Mckeran as a director on 21 September 2021 (2 pages) |
| 27 September 2021 | Appointment of Mr Erik Olsen as a director on 21 September 2021
|
| 24 September 2021 | Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD England to 71 Fenchurch Street London EC3M 4BS on 24 September 2021 (1 page) |
| 24 September 2021 | Termination of appointment of Shaun David Gray as a director on 21 September 2021 (1 page) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 24 August 2021 | Cessation of Greensteam Sp/F as a person with significant control on 6 January 2021 (1 page) |
| 24 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 June 2021 | Notification of Green Steam Holdings Ltd as a person with significant control on 6 January 2021 (2 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 11 August 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 6 March 2020 | Registered office address changed from White Cottage Lower Chase Road Swanmore Southampton SO32 2PB England to Wessex House Upper Market Street Eastleigh SO50 9FD on 6 March 2020 (1 page) |
| 10 September 2019 | Incorporation Statement of capital on 2019-09-10
|