Company NameGreensouth Limited
Company StatusDissolved
Company Number04570099
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Directors

Director NameDjenishbek Keneshbek Ulu
Date of BirthJuly 1976 (Born 47 years ago)
NationalityKyrgyzstan
StatusClosed
Appointed28 October 2002(5 days after company formation)
Appointment Duration1 year, 9 months (closed 03 August 2004)
RoleManager
Correspondence Address17 Markby Road
Birmingham
B18 4PP
Secretary NameDarkhan Altayev
NationalityKazakh
StatusClosed
Appointed14 November 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address5 Greencroft
Bordesley Green
Birmingham
B9 5PB
Director NameStanislav Pak
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(5 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 14 November 2002)
RoleManager
Correspondence Address17 Mockby Road
Birmingham
E18 4PP
Secretary NameStanislav Pak
NationalityBritish
StatusResigned
Appointed28 October 2002(5 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 14 November 2002)
RoleManager
Correspondence Address17 Mockby Road
Birmingham
E18 4PP
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address75 Benfield Road
Heaton
Newcastle Upon Tyne
NE6 5XA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2003Registered office changed on 27/02/03 from: grounf floor 17 markby road birmingham B18 4PP (1 page)
22 November 2002Secretary resigned;director resigned (1 page)
22 November 2002New secretary appointed (2 pages)
4 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2002Director resigned (1 page)
4 November 2002Nc inc already adjusted 28/10/02 (1 page)
4 November 2002Memorandum and Articles of Association (12 pages)
4 November 2002Secretary resigned (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: 12 york place leeds LS1 2DS (1 page)
1 November 2002New secretary appointed;new director appointed (2 pages)
23 October 2002Incorporation (18 pages)