dissolved Qynn Score: 0
Formed in 2016, ADVANCED GREEN TECHNOLOGY LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Suite A, 2nd Floor 13 Reeves Way, South Woodham Ferrers, Essex, CM3 5XF.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF
13/06/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
3
1
3
0
0
7
0
0
2
0
2
0
0
3
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
01/05/2018
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
13/02/2018
n/a
Dissolution
Application to strike the company off the register
01/02/2018
n/a
Accounts
Accounts for a dormant company made up to 28/02/2017
10/11/2017
28/02/2017
Address
Registered office address changed from Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF United Kingdom to Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF on 13/06/2017
13/06/2017
13/06/2017
Officers
Termination of appointment of Matthew Terrence Rider as a director on 02/06/2017
13/06/2017
02/06/2017
Address
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF on 05/06/2017
05/06/2017
05/06/2017
Officers
Termination of appointment of Matthew Terrence Rider as a director on 02/06/2017
05/06/2017
02/06/2017
Officers
Appointment of Mr Lewis William Martin Westney as a director on 02/06/2017
05/06/2017
02/06/2017
Officers
Termination of appointment of Lewis William Martin Westney as a director on 11/05/2017
11/05/2017
11/05/2017
Capital
Statement of capital following an allotment of shares on 16/02/2017
22/02/2017
16/02/2017
Officers
Appointment of Mr Matthew Terrence Rider as a director on 16/02/2017
22/02/2017
16/02/2017
Confirmation Statement
Confirmation statement made on 10/02/2017 with updates
16/02/2017
10/02/2017
Address
Registered office address changed from Suite a, Second Floor 13, Reeves Way South Woodham Ferrers Essex CM3 5XF England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 20/01/2017
20/01/2017
20/01/2017
Annual Return
Annual return made up to 31/03/2016 with full list of shareholders
19/01/2017
31/03/2016
Officers
Appointment of Mr Lewis William Martin Westney as a director on 13/02/2016
19/01/2017
13/02/2016
Officers
Termination of appointment of Martin John Westney as a director on 13/02/2016
18/01/2017
13/02/2016
Listed below are any appointments within the last two years.
ADVANCED GREEN TECHNOLOGY LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED GREEN TECHNOLOGY LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
02/06/2017
3 Yrs 10 Mths
999
January 1991
Director
16/02/2017
3 Mths
02/06/2017
Director
13/02/2016
1 Yr 2 Mths
11/05/2017
Director
11/02/2016
13/02/2016
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
