Active - Proposal to Strike off
Company Information for SERVICE IN GREEN LTD
601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SERVICE IN GREEN LTD | ||
Legal Registered Office | ||
601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD Other companies in W1B | ||
Previous Names | ||
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Company Number | 08359676 | |
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Company ID Number | 08359676 | |
Date formed | 2013-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 10:11:53 |
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Officer | Role | Date Appointed |
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MARIO DANESE |
Officer | Role | Date Appointed | Date Resigned |
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EMILIO FIDENZIO LUCIO PAPA |
Director | ||
MILLER & CO. SECRETARIES LIMITED |
Company Secretary | ||
MARIO DANESE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.V. & ASSOCIATES LIMITED | Director | 2017-02-13 | CURRENT | 2011-02-15 | Active | |
ALTERA EUROPE LIMITED | Company Secretary | 2016-01-06 | CURRENT | 1991-09-23 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO SPEDIACCI | |
AP01 | DIRECTOR APPOINTED MR SILVIO SPEDIACCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MATASSONI | |
AP01 | DIRECTOR APPOINTED MR STEFANO MATASSONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
PSC07 | CESSATION OF MARIO DANESE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE | |
PSC07 | CESSATION OF EMILIO FIDENZIO LUCIO PAPA AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARIO DANESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO FIDENZIO LUCIO PAPA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
RES15 | CHANGE OF COMPANY NAME 07/12/20 | |
CERTNM | COMPANY NAME CHANGED FOOD & WELLNESS LIMITED CERTIFICATE ISSUED ON 23/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/14 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 SERVICE IN GREEN LTD
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SERVICE IN GREEN LTD are:
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. |