Company NameMeasure Green Limited
Company StatusDissolved
Company Number08471185
CategoryPrivate Limited Company
Incorporation Date3 April 2013(10 years, 12 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAndrew Panayiotou
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleGas Fitter
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
Director NameMr Gurkan Yaman
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(12 months after company formation)
Appointment Duration2 years, 9 months (closed 17 January 2017)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Panayiotou
50.00%
Ordinary
50 at £1Gurkan Yaman
50.00%
Ordinary

Financials

Year2014
Net Worth£20,476
Cash£28,411
Current Liabilities£11,830

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (2 pages)
3 August 2016Previous accounting period shortened from 31 March 2017 to 30 June 2016 (2 pages)
9 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 August 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
30 June 2015Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (14 pages)
30 June 2015Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (14 pages)
10 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100

Statement of capital on 2014-06-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015
(5 pages)
10 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100

Statement of capital on 2014-06-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015
(5 pages)
10 June 2014Appointment of Mr Gurkan Yaman as a director (2 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (2 pages)
3 April 2013Incorporation (27 pages)