Greenworld Systems Limited

Company Name	Greenworld Systems Limited
Company Status	Dissolved
Company Number	06288823
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Christopher Stephen Smith
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 May 2018)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Christopher James Tunley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	5 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr Colin Michael Quayle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2013)
Role	Company Manager
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2016)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2017)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,150
Cash	£631
Current Liabilities	£2,146

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
22 March 2017	Appointment of Mrs Claire Marie Cain as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017 (1 page)
3 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
11 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
17 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
4 March 2016	Termination of appointment of Janet Caroline O'connor as a director on 4 March 2016 (1 page)
4 March 2016	Appointment of Mrs Lisa Joanne Thompson as a director on 4 March 2016 (2 pages)
30 July 2015	Appointment of Cumberland Directors Limited as a director on 30 July 2015 (2 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
17 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
17 July 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 98 Kirkstall Road Leeds LS3 1YN on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
3 December 2013	Termination of appointment of Colin Quayle as a director (1 page)
12 July 2013	Amended accounts made up to 30 June 2012 (4 pages)
8 July 2013	Director's details changed for Mr Colin Michael Quayle on 26 June 2012 (2 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Secretary's details changed for Mr Christopher Stephen Smith on 26 June 2012 (1 page)
15 April 2013	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 15 April 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Secretary's details changed for Mr Christopher Stephen Smith on 25 June 2012 (3 pages)
3 July 2012	Annual return made up to 21 June 2012 (14 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
19 October 2011	Termination of appointment of Christopher Tunley as a director (1 page)
19 October 2011	Appointment of Colin Michael Quayle as a director (3 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (14 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
15 August 2008	Secretary appointed christopher stephen smith (1 page)
8 August 2008	Return made up to 21/06/08; full list of members (5 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Incorporation (16 pages)

Greenworld Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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