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Home > England & Wales Companies > IDYLLIC GREEN SOLUTIONS LIMITED
Company Information for

IDYLLIC GREEN SOLUTIONS LIMITED

WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07317996
Private Limited Company
Dissolved

Dissolved 2016-02-12

Company Overview

About Idyllic Green Solutions Ltd
IDYLLIC GREEN SOLUTIONS LIMITED was founded on 2010-07-19 and had its registered office in Whetstone. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data
Company Name
IDYLLIC GREEN SOLUTIONS LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07317996
Date formed 2010-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-02-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 12:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDYLLIC GREEN SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Company Officers of IDYLLIC GREEN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO BRUTTO
 Company Secretary 2010-07-19
FRANCO BRUTTO
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERO JOSEPH SICILIA
 Director 2010-07-19 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO BRUTTO A. L. I. PROPERTY LIMITED Director 1991-10-09 CURRENT 1975-06-23 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.

DateDocument TypeDocument Description
2016-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 116 KING'S CROSS ROAD LONDON WC1X 9DS ENGLAND
2014-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-094.20STATEMENT OF AFFAIRS/4.19
2014-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GERO SICILIA
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GERO SICILIA
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0119/07/13 FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERO JOSEPH SICILIA / 19/07/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BRUTTO / 19/07/2013
2013-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCESCO BRUTTO / 19/07/2013
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM
2012-09-18AR0119/07/12 FULL LIST
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AR0119/07/11 FULL LIST
2011-08-30AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to IDYLLIC GREEN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-04
Appointment of Liquidators2014-09-08
Resolutions for Winding-up2014-09-08
Meetings of Creditors2014-08-06
Fines / Sanctions
No fines or sanctions have been issued against IDYLLIC GREEN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDYLLIC GREEN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 IDYLLIC GREEN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IDYLLIC GREEN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDYLLIC GREEN SOLUTIONS LIMITED
Trademarks
We have not found any records of IDYLLIC GREEN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDYLLIC GREEN SOLUTIONS 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 (38110 - Collection of non-hazardous waste) as IDYLLIC GREEN SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDYLLIC GREEN SOLUTIONS 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 TypeFinal Meetings
Defending partyIDYLLIC GREEN SOLUTIONS LIMITEDEvent Date2015-08-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 28 September 2015 at 10.00 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12.00 noon on the working day immediately before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIDYLLIC GREEN SOLUTIONS LIMITEDEvent Date2014-09-02
Elizabeth Arakapiotis , Liquidator Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIDYLLIC GREEN SOLUTIONS LIMITEDEvent Date2014-09-02
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 2 September 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Kallis & Co , Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 F Brutto , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIDYLLIC GREEN SOLUTIONS LIMITEDEvent Date2014-07-17
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company , 1148 High Road, Whetstone, London N20 0RA on the 2 September 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. Please contact: Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Peter@kallis.co.uk .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2007-06-12
(In Liquidation) Notice is hereby given, pursuant to Rule 4.28(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986, that a meeting of the creditors of the above company will be held at McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF, on 5 July 2007, at 11.00 am, for the purposes of determining the mode of the Liquidator’s release under Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the said Rules and receiving an account of the conduct of the liquidator’s acts and dealings and of the conduct of the winding up for the year ended 12 February 2007. The meeting may also resolve to appoint Susan Clay or another insolvency practitioner to fill the vacancy of Liquidator and that any succeeding Liquidator be entitled to seek recovery of all costs, charges and expenses properly incurred for periods both before and after his/her appointment as Liquidator including those of his/her Predecessor Liquidator. All creditors whose claims have been accepted are entitled to attend in person or by proxy, and resolutions will be passed by a majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meeting or lodged beforehand at P B Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF. D D McGruther , Liquidator PB Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDYLLIC GREEN SOLUTIONS 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 IDYLLIC GREEN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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