Company NameGreen Air Vision (UK) Limited
Company StatusDissolved
Company Number07736086
CategoryPrivate Limited Company
Incorporation Date10 August 2011(12 years, 8 months ago)
Dissolution Date24 March 2015 (9 years ago)

Business Activity

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

Directors

Director NameMiss Antoinette Anne Pearson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameMr John Martin Docker
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2012(8 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 28 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
33rd Floor Canary Wharf
London
E14 5LQ

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

51 at £1Antoinette Anne Pearson
51.00%
Ordinary
49 at £1John Martin Docker
49.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014Application to strike the company off the register (3 pages)
9 April 2014Accounts made up to 31 August 2013 (6 pages)
14 November 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
12 September 2013Director's details changed for Miss Antoinette Anne Pearson on 8 September 2013 (2 pages)
12 September 2013Director's details changed for Miss Antoinette Anne Pearson on 8 September 2013 (2 pages)
10 May 2013Accounts made up to 31 August 2012 (6 pages)
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
22 August 2012Termination of appointment of John Martin Docker as a director on 28 May 2012 (1 page)
22 August 2012Director's details changed for Miss Antoinette Anne Pearson on 22 July 2012 (2 pages)
20 April 2012Appointment of Mr John Martin Docker as a director on 20 April 2012 (2 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)