GREENCELL NORTHERN LIMITED

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GREENCELL NORTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

03953228

Incorporation date

15/03/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

St John's House, 37-41 Spital Street, Dartforsd, Kent DA1 2DRCopy
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Latest events (Record since 15/03/2000)
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon20/06/2010
Application to strike the company off the register
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Register inspection address has been changed
dot icon27/05/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon14/05/2009
Accounts made up to 2008-08-31
dot icon26/03/2009
Return made up to 16/03/09; full list of members
dot icon14/10/2008
Director appointed christiaan pienaar
dot icon04/09/2008
Director appointed claus lippert
dot icon04/09/2008
Appointment Terminated Director jeffrey geary
dot icon04/09/2008
Appointment Terminated Director and Secretary peter irving
dot icon04/09/2008
Appointment Terminated Director kenneth smith
dot icon07/04/2008
Return made up to 16/03/08; full list of members
dot icon16/03/2008
Director's Change of Particulars / jeffrey geary / 26/11/2007 / HouseName/Number was: , now: 7; Street was: kingfisher house, now: empingham road; Area was: riverside spinney wansford, now: normanton oakham; Post Town was: peterborough, now: rutland; Region was: cambs, now: ; Post Code was: PE8 6LF, now: LE15 8RW
dot icon13/03/2008
Accounts made up to 2007-08-31
dot icon06/03/2007
Return made up to 16/03/07; full list of members
dot icon19/02/2007
Director's particulars changed
dot icon18/02/2007
Accounts made up to 2006-08-31
dot icon07/11/2006
Director's particulars changed
dot icon21/03/2006
Return made up to 16/03/06; full list of members
dot icon06/03/2006
Accounts made up to 2005-08-31
dot icon17/10/2005
Director's particulars changed
dot icon13/10/2005
Director resigned
dot icon19/05/2005
Accounts made up to 2004-08-31
dot icon14/04/2005
Return made up to 16/03/05; full list of members
dot icon12/10/2004
Director's particulars changed
dot icon03/05/2004
Director's particulars changed
dot icon06/04/2004
Return made up to 16/03/04; full list of members
dot icon05/04/2004
Accounts made up to 2003-08-31
dot icon07/09/2003
Director resigned
dot icon25/03/2003
Return made up to 16/03/03; full list of members
dot icon20/03/2003
Accounts made up to 2002-08-31
dot icon03/02/2003
Director resigned
dot icon24/03/2002
Return made up to 16/03/02; full list of members
dot icon17/01/2002
Accounts made up to 2001-08-31
dot icon26/06/2001
Location of register of members
dot icon26/06/2001
Location of register of members (non legible)
dot icon15/06/2001
Director resigned
dot icon15/06/2001
Return made up to 16/03/01; full list of members
dot icon22/05/2001
New director appointed
dot icon02/04/2001
Resolutions
dot icon02/04/2001
Resolutions
dot icon02/04/2001
Resolutions
dot icon02/04/2001
Resolutions
dot icon02/04/2001
Director resigned
dot icon02/04/2001
Secretary resigned
dot icon02/04/2001
New secretary appointed;new director appointed
dot icon26/04/2000
Registered office changed on 27/04/00 from: 10 norwich street london EC4A 1BD
dot icon26/04/2000
Accounting reference date extended from 31/03/01 to 31/08/01
dot icon26/04/2000
Secretary resigned
dot icon26/04/2000
Director resigned
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New secretary appointed;new director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon15/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Outmezguine, Albert
Director
23/03/2000 - 31/08/2005
21
Khas, Ali
Director
23/03/2000 - 01/09/2003
1
Russell, John Stuart
Director
23/03/2000 - 30/10/2000
5
Lambriex, Henricus Jozef Gerardus Marie
Director
23/03/2000 - Present
26
Collett, Brian
Director
16/03/2000 - 23/03/2000
252

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENCELL NORTHERN LIMITED

GREENCELL NORTHERN LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at St John's House, 37-41 Spital Street, Dartforsd, Kent DA1 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENCELL NORTHERN LIMITED?

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GREENCELL NORTHERN LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 11/10/2010.

Where is GREENCELL NORTHERN LIMITED located?

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GREENCELL NORTHERN LIMITED is registered at St John's House, 37-41 Spital Street, Dartforsd, Kent DA1 2DR.

What is the latest filing for GREENCELL NORTHERN LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.