Company NameGreenwave Energy Limited
Company StatusDissolved
Company Number06958669
CategoryPrivate Limited Company
Incorporation Date10 July 2009(14 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)
Previous NameAlternative Green Energy Solutions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTayub Amjad
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Fitzroy Drive
Leeds
West Yorkshire
LS8 1RW
Director NameNarhisa Rashid
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtp 7 152 Withington Road
Manchester
Lancashire
M16 8FB

Location

Registered AddressFirth Parish 1 Airport West
Lancaster Way Yeadon
Leeds
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Narhisa Rashid
50.00%
Ordinary
1 at £1Tayub Amjad
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
28 July 2014Application to strike the company off the register (3 pages)
27 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 November 2011Compulsory strike-off action has been discontinued (1 page)
24 November 2011Director's details changed for Narhisa Rashid on 10 July 2011 (2 pages)
24 November 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
24 November 2011Director's details changed for Tayub Amjad on 10 July 2011 (2 pages)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
30 March 2011Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 October 2010Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (3 pages)
1 October 2010Company name changed alternative green energy solutions LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-06-16
(2 pages)
1 October 2010Change of name notice (2 pages)
27 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
10 July 2009Incorporation (12 pages)