Green Fertilizer Europe Limited

Company Name	Green Fertilizer Europe Limited
Company Status	Dissolved
Company Number	03298836
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francesco Castellazzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 August 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 May 2011)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Luca Castellazzi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 August 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 May 2011)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	02 January 2009(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 May 2011)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Stephan Muller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland

Director Name	Sebastian Vogeli
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Role	Consultant
Correspondence Address	Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 13 April 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2009)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

10k at 1	Gevag Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	-£77,764
Cash	£6,038
Current Liabilities	£423,465

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
2 March 2010	Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
3 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 10,000 (5 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 10,000 (5 pages)
3 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 10,000 (5 pages)
3 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Luca Castellazzi on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Luca Castellazzi on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Luca Castellazzi on 1 October 2009 (2 pages)
19 December 2009	Amended accounts made up to 31 December 2008 (10 pages)
19 December 2009	Amended total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
17 June 2009	Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page)
17 June 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
17 June 2009	Appointment Terminated Secretary amicorp (uk) secretaries LIMITED (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
9 January 2009	Return made up to 06/01/09; full list of members (3 pages)
9 January 2009	Return made up to 06/01/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Appointment Terminated Director stephan muller (1 page)
19 September 2008	Appointment terminated director stephan muller (1 page)
19 September 2008	Director appointed luca castellazzi (1 page)
19 September 2008	Appointment terminated director sebastian vogeli (1 page)
19 September 2008	Appointment Terminated Director sebastian vogeli (1 page)
19 September 2008	Director appointed luca castellazzi (1 page)
19 September 2008	Director appointed francesco castellazzi (1 page)
19 September 2008	Director appointed francesco castellazzi (1 page)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
3 February 2007	Return made up to 06/01/07; full list of members (7 pages)
3 February 2007	Return made up to 06/01/07; full list of members (7 pages)
6 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 February 2006	Return made up to 06/01/06; full list of members (7 pages)
10 February 2006	Return made up to 06/01/06; full list of members (7 pages)
11 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 81 fenchurch street london EC3M 4BT (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 81 fenchurch street london EC3M 4BT (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
11 May 2005	Registered office changed on 11/05/05 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
3 February 2005	Return made up to 06/01/05; full list of members (7 pages)
3 February 2005	Return made up to 06/01/05; full list of members (7 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
14 February 2004	Return made up to 06/01/04; full list of members (7 pages)
14 February 2004	Return made up to 06/01/04; full list of members (7 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA (1 page)
6 December 2002	Registered office changed on 06/12/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA (1 page)
15 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002	Return made up to 06/01/02; full list of members (6 pages)
10 January 2002	Return made up to 06/01/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
15 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	Return made up to 06/01/01; full list of members (6 pages)
11 January 2001	Return made up to 06/01/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
21 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
18 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	Return made up to 06/01/00; full list of members (6 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
18 January 1999	Return made up to 06/01/99; no change of members (4 pages)
18 January 1999	Return made up to 06/01/99; no change of members (4 pages)
29 December 1998	Full accounts made up to 31 December 1997 (9 pages)
29 December 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
19 January 1998	Return made up to 06/01/98; full list of members (6 pages)
19 January 1998	Return made up to 06/01/98; full list of members (6 pages)
28 January 1997	Registered office changed on 28/01/97 from: bell house 175 regent street london W1R 7FB (1 page)
28 January 1997	Registered office changed on 28/01/97 from: bell house 175 regent street london W1R 7FB (1 page)
28 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 January 1997	Ad 06/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 January 1997	Ad 06/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (1 page)
17 January 1997	New director appointed (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	Secretary resigned (1 page)
6 January 1997	Incorporation (16 pages)

Green Fertilizer Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses