GREENLIT RIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

05043446

Incorporation date

12/02/2004

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

18/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2011

Notice of move from Administration to Dissolution on 2011-08-12

View PDF (8 pages)

03/03/2011

Administrator's progress report to 2011-02-12

View PDF (8 pages)

01/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

14/10/2010

Statement of administrator's proposal

View PDF (21 pages)

07/10/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

24/08/2010

Appointment of an administrator

View PDF (1 pages)

24/08/2010

Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on 2010-08-25

View PDF (2 pages)

11/05/2010

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/03/2010

Resolutions

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

02/01/2010

Termination of appointment of Robert Kirby as a secretary

View PDF (2 pages)

19/12/2009

Termination of appointment of Anthony Horowitz as a director

View PDF (2 pages)

24/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

06/08/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

03/07/2008

Secretary appointed robert henry kirby

View PDF (2 pages)

03/07/2008

Appointment Terminated Secretary alastair thom

View PDF (1 pages)

23/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

17/04/2008

Appointment Terminated Secretary jill green

View PDF (1 pages)

17/04/2008

Secretary appointed alastair stephen thom

View PDF (2 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

24/03/2008

Director appointed alison dawn rayson

View PDF (2 pages)

02/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

02/03/2008

Resolutions

View PDF (3 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/02/2008

Resolutions

View PDF (2 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

24/02/2008

Declaration of assistance for shares acquisition

View PDF (34 pages)

24/02/2008

Registered office changed on 25/02/2008 from summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

23/01/2008

Auditor's resignation

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

06/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

28/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

02/08/2005

Registered office changed on 03/08/05 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

14/03/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Incorporation

View PDF (16 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Green, Jill Rosemary	Director	12/02/2004 - Present	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/02/2004 - 12/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/02/2004 - 12/02/2004	67500
Horowitz, Anthony John	Director	12/02/2004 - 08/12/2009	9
Gutierrez, Eve Louise	Secretary	12/02/2004 - 19/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GREENLIT RIGHTS LIMITED

GREENLIT RIGHTS LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GREENLIT RIGHTS LIMITED?

GREENLIT RIGHTS LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 18/11/2011.

Where is GREENLIT RIGHTS LIMITED located?

GREENLIT RIGHTS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does GREENLIT RIGHTS LIMITED do?

GREENLIT RIGHTS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for GREENLIT RIGHTS LIMITED?

The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.