Company NameGreenfone Limited
Company StatusDissolved
Company Number06895016
CategoryPrivate Limited Company
Incorporation Date5 May 2009(14 years, 11 months ago)
Dissolution Date27 April 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameLeo Bartle
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2010(9 months, 3 weeks after company formation)
Appointment Duration11 years, 2 months (closed 27 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24a Crown Street
Brentwood
CM14 4BA
Director NameMr Ian William Malcolm Francis Maciver
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressMarchwood The Street
Shimpling
Bury St Edmunds
Suffolk
IP29 4HW

Contact

Websitewww.greenfone.com/

Location

Registered Address24a Crown Street
Brentwood
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Stour Marine LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
6 May 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
24 April 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 July 2014Registered office address changed from 7 Windmill Meadows Aythorpe Roding Dunmow Essex CM6 1PX on 11 July 2014 (1 page)
10 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014Registered office address changed from C/O C/O Watson & Co 204C High Street Ongar Essex CM5 9JJ United Kingdom on 24 April 2014 (1 page)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 July 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
4 July 2013Termination of appointment of Ian Maciver as a director (1 page)
4 July 2013Termination of appointment of Ian Maciver as a director (1 page)
4 April 2013Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 4 April 2013 (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 July 2011Amended accounts made up to 31 March 2011 (3 pages)
24 June 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
20 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 June 2010Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
23 June 2010Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
28 April 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 100
(4 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 April 2010Appointment of Leo Bartle as a director (3 pages)
9 June 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
5 May 2009Incorporation (9 pages)