GREENLIT LIMITED

Key Data

Status

Dissolved

Company No.

04968458

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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22/12/2010

Application to strike the company off the register

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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18/07/2010

Termination of appointment of Armony Secretaries Limited as a secretary

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28/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

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28/03/2010

Secretary's details changed for Armony Secretaries Limited on 2010-03-05

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03/03/2010

Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 2010-03-04

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03/03/2010

Termination of appointment of John Wortley Hunt as a director

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03/03/2010

Appointment of Mr Andrew Moray Stuart as a director

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14/02/2010

Statement of capital following an allotment of shares on 2009-12-03

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24/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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23/11/2009

Secretary's details changed for Armony Secretaries Limited on 2009-11-24

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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02/02/2009

Return made up to 18/11/08; full list of members

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29/10/2008

Return made up to 16/12/07; full list of members

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/10/2007

Total exemption small company accounts made up to 2006-12-31

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18/12/2006

Return made up to 18/11/06; full list of members

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12/10/2006

Total exemption small company accounts made up to 2005-12-31

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27/06/2006

Registered office changed on 28/06/06 from: unit 329 the business design centre, 52 upper street london N1 0QH

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29/05/2006

Certificate of change of name

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28/12/2005

Total exemption small company accounts made up to 2004-12-31

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27/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

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06/02/2005

New director appointed

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25/01/2005

Particulars of contract relating to shares

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25/01/2005

Ad 20/12/04--------- £ si 7000@1=7000 £ ic 1/7001

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24/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Nc inc already adjusted 13/12/04

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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12/12/2004

Return made up to 18/11/04; full list of members

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31/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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15/08/2004

Director's particulars changed

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17/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Dwen, Michael Patrick	Director	17/11/2003 - 13/01/2005	281
Wortley-Hunt, John Robert Montagu Stuart	Director	13/01/2005 - 28/02/2010	193
Stuart, Andrew Moray	Director	28/02/2010 - Present	361
ARMONY SECRETARIES LIMITED	Corporate Secretary	17/03/2005 - 18/07/2010	4
IRWELD UK LIMITED	Corporate Secretary	17/11/2003 - 17/03/2005	28

Persons with Significant Control

No PSC data available.

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Description

About GREENLIT LIMITED

GREENLIT LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENLIT LIMITED?

GREENLIT LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 25/04/2011.

Where is GREENLIT LIMITED located?

GREENLIT LIMITED is registered at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD.

What does GREENLIT LIMITED do?

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

What is the latest filing for GREENLIT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.