| Company Name | Green Spark Bioenergy Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08834539 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Walter Haag |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pakers Nurseries 2 Frinton Road Thorpe-Le Soken Essex CO16 0HS |
| Director Name | Mr Geoff John Parker |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pakers Nurseries 2 Frinton Road Thorpe-Le Soken Essex CO16 0HS |
| Director Name | Ms Louise Gail Snell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pakers Nurseries 2 Frinton Road Thorpe-Le Soken Essex CO16 0HS |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Walter Haag 60.00% Ordinary |
|---|---|
| 20 at £1 | Geoff John Parker 20.00% Ordinary |
| 20 at £1 | Louise Gail Snell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,404 |
| Cash | £146 |
| Current Liabilities | £10,196 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 25 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 27 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 17 January 2014 | Termination of appointment of Geoff Parker as a director (1 page) |
| 17 January 2014 | Termination of appointment of Louise Snell as a director (1 page) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|