About

Registered Number: 06359721
Date of Incorporation: 04/09/2007 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (1 year and 5 months ago)
Registered Address: 1st Floor Apollo Centre, Desborough Road, High Wycombe, Bucks, HP11 2QW,

 

Founded in 2007, Green Diesel Ltd are based in High Wycombe in Bucks, it's status at Companies House is "Dissolved". The companies director is Patel, Harshadrai. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Harshadrai 04 September 2007 12 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Weng Wah Teoh/
1965-07
Individual person with significant control Malaysian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 20 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 12 October 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2008
225 - Change of Accounting Reference Date 29 March 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.