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GREENENVIRO ENERGY SYSTEMS LIMITED

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GREENENVIRO ENERGY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

07346457

Incorporation date

16/08/2010

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 16/08/2010)
dot icon05/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2014
Liquidators' statement of receipts and payments to 2014-07-03
View PDF (21 pages)
dot icon05/08/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon09/09/2013
Liquidators' statement of receipts and payments to 2013-07-03
View PDF (18 pages)
dot icon10/07/2012
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2012-07-10
View PDF (2 pages)
dot icon10/07/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon10/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/07/2012
Resolutions
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Jane Linch as a secretary
View PDF (1 pages)
dot icon02/04/2012
Termination of appointment of Marc Linch as a director
View PDF (1 pages)
dot icon02/04/2012
Termination of appointment of David Lawrence as a director
View PDF (1 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/02/2012
Termination of appointment of Rene Swords as a director
View PDF (2 pages)
dot icon08/02/2012
Appointment of Christopher James Powell as a director
View PDF (3 pages)
dot icon24/01/2012
Secretary's details changed for Jane Linch on 2012-01-23
View PDF (2 pages)
dot icon24/01/2012
Director's details changed for Mr Marc Jonathan Linch on 2012-01-23
View PDF (2 pages)
dot icon03/11/2011
Previous accounting period shortened from 2011-08-31 to 2011-03-31
View PDF (1 pages)
dot icon30/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2011
Secretary's details changed for Jane Linch on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Mr Marc Jonathan Linch on 2011-02-07
View PDF (2 pages)
dot icon21/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (4 pages)
dot icon21/09/2010
Appointment of Jane Linch as a secretary
View PDF (3 pages)
dot icon21/09/2010
Appointment of Rene Barbara Swords as a director
View PDF (3 pages)
dot icon21/09/2010
Appointment of Mr David Lawrence as a director
View PDF (3 pages)
dot icon21/09/2010
Appointment of Mr Marc Jonathan Linch as a director
View PDF (3 pages)
dot icon21/09/2010
Appointment of Richard Anthony Swords as a director
View PDF (3 pages)
dot icon18/08/2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-08-18
View PDF (1 pages)
dot icon18/08/2010
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon16/08/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
16/08/2010 - 16/08/2010
7050
Lawrence, David
Director
16/08/2010 - 02/04/2012
5
Linch, Marc Jonathan
Director
16/08/2010 - 02/04/2012
11
Swords, Richard Anthony
Director
16/08/2010 - Present
15
Swords, Rene Barbara
Director
16/08/2010 - 01/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENENVIRO ENERGY SYSTEMS LIMITED

GREENENVIRO ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/08/2010 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 2 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 GREENENVIRO ENERGY SYSTEMS LIMITED?

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GREENENVIRO ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 16/08/2010 and dissolved on 05/11/2014.

Where is GREENENVIRO ENERGY SYSTEMS LIMITED located?

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GREENENVIRO ENERGY SYSTEMS LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does GREENENVIRO ENERGY SYSTEMS LIMITED do?

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GREENENVIRO ENERGY SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GREENENVIRO ENERGY SYSTEMS LIMITED?

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The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.