Company Information for GREEN ACCESS LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
05741514
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GREEN ACCESS LIMITED | ||
Legal Registered Office | ||
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N20 | ||
Previous Names | ||
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Company Number | 05741514 | |
---|---|---|
Company ID Number | 05741514 | |
Date formed | 2006-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100597539 |
Last Datalog update: | 2023-10-08 09:41:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN ACCESS PLATFORMS LTD | UNIT 4B STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT | Active - Proposal to Strike off | Company formed on the 2012-09-11 | |
GREEN ACCESS MOBILITY AREA (GAMA) LTD | 6 WELLEND VILLAS SPRINGFIELD ROAD BRIGHTON BN1 6BY | Dissolved | Company formed on the 2012-06-18 | |
GREEN ACCESS, LLC | 1133 BROADWAY SUITE 706 NEW YORK NY 10010 | Active | Company formed on the 2007-01-11 | |
GREEN ACCESS TO ENERGY SAVINGS LLC | 1878 ROYAL LANE SUITE 200 DALLAS Texas 75229 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-09-05 | |
GREEN ACCESS COVERS PTY. LTD. | Strike-off action in progress | Company formed on the 2010-08-12 | ||
GREEN ACCESS PTY. LIMITED | NSW 2138 | Active | Company formed on the 2010-07-07 | |
GREEN ACCESSORY COMPANY LIMITED | Unknown | Company formed on the 2014-04-07 | ||
Green Access Corporation | 2787 Moorpark Ave San Jose CA 95128 | Dissolved | Company formed on the 2009-08-07 | |
GREEN ACCESS GROUP PLC | C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ | Active - Proposal to Strike off | Company formed on the 2017-02-10 | |
GREEN ACCESS LIMITED | Dissolved | Company formed on the 1995-06-22 | ||
GREEN ACCESS SERVICES INC | 1065 98 ST MIAMI BEACH FL 33154 | Inactive | Company formed on the 2016-10-10 | |
GREEN ACCESS PROPERTY NOMINEES PTY LTD | Active | Company formed on the 2017-08-10 | ||
GREEN ACCESS SUPER PTY LTD | Active | Company formed on the 2017-08-10 | ||
GREEN ACCESS PROJECT INC | Delaware | Unknown | ||
GREEN ACCESS LLC | New Jersey | Unknown | ||
GREEN ACCESS SYSTEMS | California | Unknown | ||
Green Access Inc | Connecticut | Unknown | ||
Green Accessibility LLC | Maryland | Unknown | ||
GREEN ACCESS LOGISTICS LIMITED | Unknown | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA BRIDGET SOTO |
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DAVID SOTO |
||
PATRICIA BRIDGET SOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY ROSS HUNTER |
Director | ||
NAFISA KACHWALLA |
Company Secretary | ||
LEGAL CONSULTANTS LIMITED |
Company Secretary | ||
LEGAL CONSULTANTS LIMITED |
Company Secretary | ||
CHARLES JEFFREY NIREN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROL TEC (UK) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Dissolved 2017-08-22 | |
CARETREND RENTALS LIMITED | Director | 1992-05-01 | CURRENT | 1991-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC07 | CESSATION OF PATRICIA BRIDGET SOTO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FLACK | |
AA01 | Previous accounting period extended from 30/09/18 TO 28/02/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP556,670.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRIDGET SOTO | |
TM02 | Termination of appointment of Patricia Bridget Soto on 2019-03-06 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD DEVEREAUX | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 730000 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Brook Point 1412 High Road London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ROSS HUNTER | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SOTO / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROSS HUNTER / 14/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057415140003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057415140002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/15 FULL LIST | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057415140001 | |
AP03 | SECRETARY APPOINTED PATRICIA BRIDGET SOTO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFISA KACHWALLA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA SOTO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED | |
AP03 | SECRETARY APPOINTED NAFISA KACHWALLA | |
AP03 | SECRETARY APPOINTED NAFISA KACHWALLA | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 14/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIREN | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:18/09/2010 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED | |
AP01 | DIRECTOR APPOINTED MR TONY ROSS HUNTER | |
SH01 | 05/07/10 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID SOTO | |
RES15 | CHANGE OF NAME 21/06/2010 | |
CERTNM | COMPANY NAME CHANGED CLASSY VENTURES LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEFFREY NIREN / 14/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIREN / 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/04/06--------- £ SI 88@1=88 £ IC 2/90 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK 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 ACCESS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176910 | Videophones | |||
85176910 | Videophones | |||
85176910 | Videophones | |||
85176910 | Videophones | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems | |||
85176910 | Videophones | |||
85176910 | Videophones | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems | |||
85176910 | Videophones | |||
85176910 | Videophones | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176910 | Videophones | |||
85171100 | Line telephone sets with cordless handsets | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85176920 | Entry-phone systems | |||
85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
85176910 | Videophones | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85176910 | Videophones | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85182930 | Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications | |||
85176910 | Videophones | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176910 | Videophones | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems | |||
85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | |||
85176920 | Entry-phone systems | |||
85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85176920 | Entry-phone systems | |||
85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | |||
85176920 | Entry-phone systems | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285910 | Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit... | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85176920 | Entry-phone systems | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176920 | Entry-phone systems | |||
85176920 | Entry-phone systems |
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. |