Dissolved
Dissolved 2013-09-20
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Company Information for THEGREENONION LIMITED
NORTHWOOD, HA6,
|
Company Registration Number
 07455249 Private Limited Company
Dissolved 2013-09-20 |
Company Overview
About Thegreenonion Ltd
THEGREENONION LIMITED was founded on 2010-11-30 and had its registered office in Northwood. The company was dissolved on the 2013-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THEGREENONION LIMITED | |
| Legal Registered Office | |
| NORTHWOOD | |
Filing Information
| Company Number | 07455249 | |
|---|---|---|
| Date formed | 2010-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-09-20 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-18 20:42:59 |
| Companies House |
|
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Company Officers of THEGREENONION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BERNARD KOPIJ |
||
KARL EDWARD HOWE |
||
JOHN BERNARD KOPIJ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG FOSTER GILHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEPATH LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
| CEPHAS MANAGEMENT CONSULTANTS LIMITED | Director | 1991-05-22 | CURRENT | 1990-05-22 | Dissolved 2014-07-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM OLD TUNMORE FARM 73 THE STREET OFF BUTLERS HILL WEST HORSLEY SURREY KT24 6BB ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GILHAM | |
| LATEST SOC | 30/12/11 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 30/11/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 THEGREENONION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-13 |
| Notices to Creditors | 2012-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against THEGREENONION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THEGREENONION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of THEGREENONION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEGREENONION LIMITED
Income
Government Income
We have not found government income sources for THEGREENONION 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 (82990 - Other business support service activities n.e.c.) as THEGREENONION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEGREENONION 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THEGREENONION LIMITED | Event Date | |
| NOTICE is hereby given pursuant to Legislation section: Sections 106 of The Insolvency Act 1986 that Meetings of the Members and Creditors of the above named company will be held as follows: Date: 14 June 2013 , Place: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , Time: 11.00 am (Creditors) for the following purposes: 1. to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts & Payments Account including the Liquidators remuneration. 2. to release the Liquidator from office with effect from the date of the final meeting: 3. to approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm in the afternoon of the business day before the meeting at: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . A. K . Bhardwaj , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THEGREENONION LIMITED | Event Date | |
| NOTICE is hereby given that the Creditors of the above-named company are required, on or before 16 August 2012 to send their names and addresses with particulars of their debts or claims, and the names and addressed of their Solicitor (if any), to the undersigned: - Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE the Liquidator(s) of the said Company: and, if so required by notice in writing by the said Liquidator(s), are, personally, or by their Solicitors, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEGREENONION 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 THEGREENONION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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