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Company Information for

GREENVISION ENTERPRISES LIMITED

SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ,

Company Registration Number

02925602

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Greenvision Enterprises Ltd

GREENVISION ENTERPRISES LIMITED was founded on 1994-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenvision Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREENVISION ENTERPRISES LIMITED

SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ Other companies in WC2H

Filing Information

Company Number		02925602
Company ID Number		02925602
Date formed		1994-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 13:09:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENVISION ENTERPRISES LIMITED

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Companies with same name GREENVISION ENTERPRISES LIMITED

The following companies were found which have the same name as GREENVISION ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GREENVISION ENTERPRISES LTD	British Columbia	Active	Company formed on the 2013-05-30

Company Officers of GREENVISION ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
BUSH LANE SECRETARIES LIMITED	Company Secretary	2003-07-08
CATHERINE MARIE PAULE WORSLEY	Director	2005-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWENAEL DOMINIQUE LE DORTZ	Director	2003-07-08	2005-06-07
IUSTINE BERIOT	Director	2004-11-22	2004-12-09
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	1999-10-05	2003-07-08
ROY DANIEL	Director	1999-10-05	2003-07-08
EFG SECRETARIES LIMITED	Company Secretary	1994-05-13	1999-10-05
JOHN PHILIP CARRE	Director	1994-05-13	1999-10-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-05-04	1994-05-13
INSTANT COMPANIES LIMITED	Nominated Director	1994-05-04	1994-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BUSH LANE SECRETARIES LIMITED	CAMBRIDGE PARTNERS LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
BUSH LANE SECRETARIES LIMITED	CULMHEAD WIND ENERGY LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2016-01-12
BUSH LANE SECRETARIES LIMITED	NOTUS ENERGY LIMITED	Company Secretary	2007-06-13	CURRENT	2007-06-13	Dissolved 2016-01-12
BUSH LANE SECRETARIES LIMITED	CRYSTAL FOUNTAIN PROPERTIES LIMITED	Company Secretary	2005-01-28	CURRENT	2005-01-28	Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED	PROMETHEUS TRADING LIMITED	Company Secretary	2004-04-06	CURRENT	1999-05-14	Dissolved 2016-07-19
BUSH LANE SECRETARIES LIMITED	FINE ART JOURNALS LIMITED	Company Secretary	2002-06-11	CURRENT	1987-07-15	Liquidation
BUSH LANE SECRETARIES LIMITED	HASLEY ENTERPRISES LIMITED	Company Secretary	2001-02-09	CURRENT	1998-07-30	Dissolved 2014-02-18
BUSH LANE SECRETARIES LIMITED	CITADELLE CONSULTANCY LIMITED	Company Secretary	2000-10-12	CURRENT	2000-10-12	Dissolved 2016-10-04
BUSH LANE SECRETARIES LIMITED	OPERA STRIPPED LIMITED	Company Secretary	2000-04-06	CURRENT	1999-06-01	Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED	HERO FILMS LIMITED	Company Secretary	1992-06-17	CURRENT	1992-05-26	Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED	DISTRICT COMPUTING LIMITED	Company Secretary	1991-10-02	CURRENT	1978-08-21	Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED	MANAGEMENT SKILLS LIMITED	Company Secretary	1990-12-31	CURRENT	1974-05-15	Active - Proposal to Strike off
CATHERINE MARIE PAULE WORSLEY	INVESTANCE PARTNERS UK LIMITED	Director	2018-06-22	CURRENT	2017-06-16	Active
CATHERINE MARIE PAULE WORSLEY	ALTITUDE RIGHTS CONSULTANCY LIMITED	Director	2000-07-25	CURRENT	2000-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-02	DS01	Application to strike the company off the register
2019-08-28	RES13	Resolutions passed: Co strike off 24/05/2019
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-08-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 380002
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-08-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 380002
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 380002
2016-05-26	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 380002
2015-08-17	SH01	25/06/15 STATEMENT OF CAPITAL GBP 380002
2015-08-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-05-13	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2012-05-10	AR01	04/05/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	04/05/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	04/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WORSLEY / 04/05/2010
2010-05-28	CH04	SECRETARY'S DETAILS CHNAGED FOR BUSH LANE SECRETARIES LIMITED on 2010-05-04
2010-02-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-07	AA	30/09/08 TOTAL EXEMPTION FULL
2008-06-09	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	30/09/07 TOTAL EXEMPTION FULL
2007-05-30	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-22	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-09	363a	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-13	ELRES	S386 DISP APP AUDS 28/04/05
2005-05-13	ELRES	S366A DISP HOLDING AGM 28/04/05
2005-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-03-15	288b	DIRECTOR RESIGNED
2004-12-03	363a	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-06-22	244	DELIVERY EXT'D 3 MTH 30/09/03
2003-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-06-06	363a	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-04	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-20	363a	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-03	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-10-29	288a	NEW DIRECTOR APPOINTED
1999-10-29	288a	NEW SECRETARY APPOINTED
1999-10-29	288b	DIRECTOR RESIGNED
1999-10-29	288b	SECRETARY RESIGNED
1999-06-02	363s	RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-05-11	363s	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-02	363s	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-05-14	363s	RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-12	363s	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-02-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/94 FROM: MARLON HOUSE 71 MARK LANE LONDON EC3R 7RD
1994-06-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENVISION ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENVISION ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREENVISION ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 GREENVISION ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of GREENVISION ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENVISION ENTERPRISES LIMITED

Trademarks

We have not found any records of GREENVISION ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENVISION ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GREENVISION ENTERPRISES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where GREENVISION ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENVISION ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENVISION ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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