GREENSTONE WINES LTD

Key Data

Status

Dissolved

Company No.

04863910

Incorporation date

11/08/2003

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 11/08/2003)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2012

Application to strike the company off the register

View PDF (3 pages)

18/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

18/09/2011

Director's details changed for Mr David Michael Sutton on 2011-07-01

View PDF (2 pages)

18/09/2011

Director's details changed for Mrs Deborah Jane Sutton on 2011-07-01

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18/09/2011

Secretary's details changed for Deborah Jane Sutton on 2011-07-01

View PDF (1 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/07/2011

Registered office address changed from 26 Aslett Street Earlsfield London SW18 2BN on 2011-07-12

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

08/09/2010

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

View PDF (4 pages)

08/09/2010

Director's details changed for Deborah Jane Sutton on 2009-10-06

View PDF (2 pages)

08/09/2010

Director's details changed for David Michael Sutton on 2009-10-06

View PDF (2 pages)

03/11/2009

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

View PDF (3 pages)

10/09/2009

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

View PDF (4 pages)

19/10/2008

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

View PDF (3 pages)

15/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

20/08/2007

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

View PDF (3 pages)

19/08/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

07/11/2006

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

View PDF (3 pages)

13/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

29/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

15/05/2005

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

View PDF (3 pages)

16/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

16/09/2004

Registered office changed on 17/09/04

View PDF (0 pages)

28/06/2004

Director's particulars changed

View PDF (2 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: 376 euston road london NW1 3BL

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2003

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	11/08/2003 - 19/08/2003	573
FORMATION DIRECTOR LIMITED	Nominee Director	11/08/2003 - 19/08/2003	573
Sutton, David Michael	Director	19/08/2003 - Present	-
Sutton, Deborah Jane	Director	19/08/2003 - Present	-
Sutton, Deborah Jane	Secretary	19/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREENSTONE WINES LTD

GREENSTONE WINES LTD is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at Castlewood House, 77-91 New Oxford Street, London WC1A 1DG. 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 GREENSTONE WINES LTD?

GREENSTONE WINES LTD is currently Dissolved. It was registered on 11/08/2003 and dissolved on 19/11/2012.

Where is GREENSTONE WINES LTD located?

GREENSTONE WINES LTD is registered at Castlewood House, 77-91 New Oxford Street, London WC1A 1DG.

What does GREENSTONE WINES LTD do?

GREENSTONE WINES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GREENSTONE WINES LTD?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.