GREENSWITCH LIMITED

Key Data

Status

Dissolved

Company No.

03599627

Incorporation date

16/07/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

09/06/2011

Final Gazette dissolved following liquidation

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09/03/2011

Return of final meeting in a members' voluntary winding up

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07/06/2010

Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-06-08

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07/06/2010

Declaration of solvency

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07/06/2010

Appointment of a voluntary liquidator

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07/06/2010

Resolutions

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16/02/2010

Termination of appointment of Amanda Massey as a director

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16/02/2010

Termination of appointment of Abacus Secretaries Limited as a secretary

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16/02/2010

Appointment of Arthur John Lancaster as a director

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16/02/2010

Appointment of Boston Company Secretarial Limited as a secretary

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16/02/2010

Termination of appointment of Alexander Mcnee as a director

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16/02/2010

Termination of appointment of Bryan Moyer as a director

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08/01/2010

Total exemption full accounts made up to 2009-03-31

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06/11/2009

Director's details changed for Mr Bryan Paul Moyer on 2009-10-01

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06/11/2009

Director's details changed for Alexander Fleming Mcnee on 2009-10-01

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06/11/2009

Director's details changed for Amanda Massey on 2009-10-01

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11/08/2009

Director appointed bryan paul moyer

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11/08/2009

Appointment Terminated Director andrew ash

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04/08/2009

Return made up to 17/07/09; full list of members

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25/02/2009

Appointment Terminated Director gary ormond

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25/02/2009

Director appointed amanda lorraine massey

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01/01/2009

Total exemption full accounts made up to 2008-03-31

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23/09/2008

Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL

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20/07/2008

Return made up to 17/07/08; full list of members

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17/12/2007

Total exemption full accounts made up to 2007-03-31

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02/08/2007

Return made up to 17/07/07; no change of members

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15/01/2007

Total exemption full accounts made up to 2006-03-31

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02/08/2006

Return made up to 17/07/06; full list of members

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11/07/2006

New director appointed

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11/07/2006

Director resigned

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30/01/2006

Total exemption full accounts made up to 2005-03-31

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15/08/2005

New director appointed

View PDF (1 pages)

14/08/2005

Director resigned

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26/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/11/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/09/2004

Director resigned

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16/09/2004

New director appointed

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27/05/2004

New secretary appointed

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27/05/2004

Secretary resigned

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

18/11/2003

Registered office changed on 19/11/03 from: 3RD floor 45/47 cornhill london EC3V 3PD

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31/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

03/02/2003

Full accounts made up to 2002-03-31

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10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

Secretary resigned

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10/12/2002

Director resigned

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10/12/2002

Director resigned

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17/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Director resigned

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18/02/2001

Director resigned

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

New director appointed

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03/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

03/08/2000

Director's particulars changed

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27/04/2000

Full accounts made up to 1999-03-31

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22/01/2000

Delivery ext'd 3 mth 31/03/99

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16/09/1999

Director resigned

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16/09/1999

New director appointed

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22/07/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

22/07/1999

Secretary resigned;director's particulars changed

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22/07/1999

Location of register of members address changed

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24/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

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23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned

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13/09/1998

Ad 03/09/98--------- £ si 29998@1=29998 £ ic 2/30000

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13/09/1998

Resolutions

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13/09/1998

£ nc 1000/50000 03/09/98

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16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Registered office changed on 14/08/98 from: 3RD floor 45/47 cornhill london EC3V 3PD

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29/07/1998

Registered office changed on 30/07/98 from: 16 churchill way cardiff CF1 4DX

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29/07/1998

New secretary appointed

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29/07/1998

New secretary appointed

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16/07/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/07/1998 - 21/07/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/07/1998 - 21/07/1998	15962
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	23/07/1998 - 06/08/1998	59
Lancaster, Arthur John	Director	24/01/2010 - Present	58
Mcnee, Alexander Fleming	Director	18/07/2005 - 25/01/2010	20

Persons with Significant Control

No PSC data available.

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Description

About GREENSWITCH LIMITED

GREENSWITCH LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 GREENSWITCH LIMITED?

GREENSWITCH LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 09/06/2011.

Where is GREENSWITCH LIMITED located?

GREENSWITCH LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does GREENSWITCH LIMITED do?

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

What is the latest filing for GREENSWITCH LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.