Company Information for GREENPOWERMONITOR LIMITED
4TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GREENPOWERMONITOR LIMITED | |
Legal Registered Office | |
4TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON SE1 9LQ Other companies in SM4 | |
Company Number | 08667439 | |
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Company ID Number | 08667439 | |
Date formed | 2013-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-13 18:10:01 |
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Registered address | Last known status | Formation date | ||
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GREENPOWERMONITOR CORP | Delaware | Unknown | |
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GREENPOWERMONITOR CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MERVYN CAJETAN FERNANDEZ |
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PRADEEP VAMADEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON COSMO SMERDON |
Director | ||
FEDERICO BERNADES CARULLA |
Director | ||
JUAN-CARLOS AREVALO HERNANDEZ |
Director | ||
GREGOR ARNOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRAD HASSAN GROUP LIMITED | Director | 2018-02-05 | CURRENT | 2003-02-17 | Active | |
DNV SERVICES UK LIMITED | Director | 2018-01-24 | CURRENT | 1980-06-24 | Active | |
GARRAD HASSAN & PARTNERS LIMITED | Director | 2018-01-24 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
DET NORSKE VERITAS UK HOLDING LIMITED | Director | 2018-01-24 | CURRENT | 1991-09-11 | Active - Proposal to Strike off | |
NOBLE DENTON GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2006-07-26 | Active | |
ADVANTICA CORPORATE VENTURES LIMITED | Director | 2018-01-24 | CURRENT | 1989-12-11 | Active | |
GL INDUSTRIAL SERVICES UK LTD | Director | 2018-01-24 | CURRENT | 1996-12-18 | Active | |
DNV GL CONSULTING UK LTD | Director | 2018-01-24 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
NOBLE DENTON CONSULTANTS LIMITED | Director | 2018-01-24 | CURRENT | 2005-07-19 | Active | |
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Director | 2018-01-24 | CURRENT | 2007-07-03 | Active | |
DNV UK LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-08 | Active | |
NOBLE DENTON HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1986-11-14 | Active | |
DNV BUSINESS ASSURANCE UK LIMITED | Director | 2018-01-22 | CURRENT | 1987-10-01 | Active | |
DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 2012-12-06 | Active | |
COGSYS LIMITED | Director | 2012-12-21 | CURRENT | 1988-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | ||
APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 256 Martin Way Martin Way Morden Surrey SM4 4AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COSMO SMERDON | |
AP01 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN-CARLOS AREVALO HERNANDEZ | |
AP01 | DIRECTOR APPOINTED JASON SMERDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO BERNADES CARULLA | |
AP01 | DIRECTOR APPOINTED MR PRADEEP VAMADEVAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ARNOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ARNOT | |
AA01 | Current accounting period shortened from 31/08/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FEDERICO BERNADES CARULLA | |
AP01 | DIRECTOR APPOINTED MR JUAN-CARLOS AREVALO HERNANDEZ | |
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 | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 70229 - Management consultancy activities other than financial management
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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 GREENPOWERMONITOR LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GREENPOWERMONITOR LIMITED 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. |