Dissolved 2016-03-01
Company Information for GREEN PLANET SOLUTIONS LIMITED
INNOVATION DRIVE, HULL, HU5,
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Company Registration Number
05881961
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
---|---|
GREEN PLANET SOLUTIONS LIMITED | |
Legal Registered Office | |
INNOVATION DRIVE HULL | |
Company Number | 05881961 | |
---|---|---|
Date formed | 2006-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-25 06:05:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN PLANET SOLUTIONS INC | 35-54 95TH STREET APT # 3D Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2014-07-18 | |
GREEN PLANET SOLUTIONS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2010-01-21 | |
GREEN PLANET SOLUTIONS LTD | OFFRICE 8 LITTLE GREEN SELF STORAGE COLCHESTER ROAD ELMSTEAD COLCHESTER ESSEX CO7 7EE | Active - Proposal to Strike off | Company formed on the 2016-08-05 | |
GREEN PLANET SOLUTIONS PRIVATE LIMITED | 12-A NAVCHETAN SOCIETY NAVSARI Gujarat 396445 | ACTIVE | Company formed on the 2012-07-26 | |
GREEN PLANET SOLUTIONS PTY LIMITED | NSW 2528 | Dissolved | Company formed on the 2007-03-30 | |
Green Planet Solutions, Inc. | 3564 Louisiana St San Diego CA 92104 | FTB Suspended | Company formed on the 2006-02-08 | |
GREEN PLANET SOLUTIONS LLC | 17800 NW 59 AVE #103 HIALEAH FL 33015 | Inactive | Company formed on the 2016-09-12 | |
GREEN PLANET SOLUTIONS LLC | 1877 MOORINGS CIRCLE MIDDLEBURG FL 32068 | Inactive | Company formed on the 2009-08-12 | |
GREEN PLANET SOLUTIONS LTD | 16 COATSGATE WALK WOLVERHAMPTON WEST MIDLANDS WV8 1XS | Active - Proposal to Strike off | Company formed on the 2019-12-16 | |
GREEN PLANET SOLUTIONS, LLC | 11910 ORSINGER LN APT 206 SAN ANTONIO TX 78230 | Forfeited | Company formed on the 2020-06-05 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTE EMMA LLOYD |
||
SHAUN CHATTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN MARGINSON |
Director | ||
MATTHEW LEE ANDERSON |
Director | ||
ROBERT JOHN MAYOR |
Company Secretary | ||
ALEXANDER BASTICK BURTON |
Director | ||
ROBERT JOHN MAYOR |
Director | ||
KELLY OBERTELLI |
Director | ||
KELLY OBERTELLI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOREON TECHNOLOGY LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
MAXIMA DIRECT LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARGINSON | |
AR01 | 20/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KIRSTE EMMA LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAUN CHATTERTON | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN MARGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MAYOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 3 MILLBUCK WAY SANDBACH CHESHIRE CW11 3JA UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14A CONGLETON ROAD SANDBACH CHESHIRE CW11 1HJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY OBERTELLI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 868 ST HELENS ROAD BOLTON BL5 1AA | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN PLANET SOLUTIONS LIMITED
GREEN PLANET SOLUTIONS LIMITED owns 1 domain names.
greenplanetsolutions.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREEN PLANET SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85163300 | Electric hand-drying apparatus | |||
85163300 | Electric hand-drying apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |