GREENSHINE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GREENSHINE SYSTEMS LIMITED
COMPANY NUMBER
05954241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/2006
(18 years and 2 months old)
WEBSITE
isolardesign.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9JU
Office 3 Ground Floor
3 Chandos Street
London
W1G 9JU
W1G 9JU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENSHINE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 22/02/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
Credit Risk Overview
Want to learn more about GREENSHINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENSHINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENSHINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 67 Past: 915 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 3 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENSHINE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 22/02/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 22/02/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 04/12/2023 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 20/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 20/07/2023 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 10/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 18/05/2023 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 18/05/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 27/04/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 09/03/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 09/03/2023 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 06/10/2022 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 16/06/2022 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 16/06/2022 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 07/04/2022 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 18/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (917839495) has left the board |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2014 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 05/12/2014 | John Eric Rhodes (903876167) has left the board |
| 11/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary VERSOS SECRETARIES LIMITED (917839495) Appointed |
| 22/05/2013 | OAKLAND SECRETARIES LTD (910648896) has left the board |
| 28/11/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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