GREENLAND INTERACTIVE LIMITED

dissolved Company number 02884699

Private Limited by Shares · Incorporated on 5th Jan 1994 · Closed on 9th Aug 2011

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SIC code: 6420
Registered office: London, W1B 2AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GREENLAND INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Telecommunications.

4 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

6420 — Telecommunications

Directors & PSCs

Name	Role	Since	Nationality	View
Duncan Cunningham	Director	21st Jul 2005	British	View profile
Neil Morey	Secretary	15th Dec 2005	British	View profile
Neil Morey	Director	21st Jul 2005	British	View profile
Damon Russell	Director	21st Jul 2005	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FORTURI LIMITED	06449370	10th Dec 2007	dissolved
PRIGENIUS LIMITED	06449536	10th Dec 2007	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jan 1994
Company type: Private Limited by Shares
SIC code: 6420
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

5th Jan 1994 Company incorporated
5th Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
8th Feb 1994 Thomas Hawkins appointed as Director
8th Feb 1994 Mark Alcock appointed as Director
8th Feb 1994 Mark Alcock appointed as Secretary
8th Feb 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
8th Feb 1994 Sian Reid appointed as Director
31st Mar 1994 Mark Newton appointed as Director
31st Mar 1994 Edward Boddington appointed as Director
20th May 1994 Thomas Hawkins resigned as Director
21st May 1994 Gregoire Sentilhes appointed as Director
25th Nov 1994 Corinne Cornut appointed as Director
25th Nov 1994 Gregoire Sentilhes resigned as Director
9th Jun 1995 Sian Reid resigned as Director
23rd Jun 1995 David Goodman appointed as Director
2nd Feb 1996 Corinne Cornut resigned as Director
27th Sep 1996 Mark Newton resigned as Director
27th Sep 1996 Marten Coppoolse appointed as Director
7th Feb 1997 Brian Joakim appointed as Director
7th Aug 1997 Mark Alcock resigned as Director
7th Aug 1997 Mark Alcock resigned as Secretary
7th Aug 1997 James Serjeant appointed as Director
7th Aug 1997 James Serjeant appointed as Secretary
31st Aug 1997 Marten Coppoolse resigned as Director
1st Sep 1997 Frank Vaessen appointed as Director
8th Sep 1997 Brian Joakim resigned as Director
19th Sep 1997 Thomas Hawkins appointed as Director
19th Sep 1997 James Serjeant resigned as Secretary
19th Sep 1997 Suzanna Robbins appointed as Secretary
19th Sep 1997 Beverley Brookes appointed as Director
7th Nov 1997 Frank Vaessen resigned as Director
25th Feb 1998 Julian Fagandini appointed as Director
9th Apr 1998 Edward Boddington resigned as Director
14th Aug 1998 Julian Fagandini resigned as Director
5th Jul 1999 Michael Stewart appointed as Director
5th Jul 1999 Lawrence Lawson appointed as Director
5th Oct 1999 Susy Ling appointed as Director
10th Nov 1999 Julian Staniforth appointed as Director
10th Nov 1999 James Serjeant resigned as Director
10th Mar 2000 Susy Ling resigned as Director
14th Apr 2000 Suzanna Robbins resigned as Secretary
14th Apr 2000 Padla O'Sullivan appointed as Secretary
30th Jun 2000 Andrew McInally appointed as Director
30th Jun 2000 Beverley Brookes resigned as Director
24th Sep 2001 Padla O'Sullivan resigned as Secretary
24th Sep 2001 Shaun Sanders appointed as Secretary
26th Jul 2002 David Goodman resigned as Director
26th Jul 2002 Thomas Hawkins resigned as Director
26th Jul 2002 Shaun Sanders resigned as Secretary
26th Jul 2002 Steven Martin appointed as Secretary
26th Jul 2002 Julien Mitelberg appointed as Director
26th Jul 2002 Sergent Fabrice appointed as Director
9th Aug 2004 Andrew McInally resigned as Director
1st Oct 2004 Daniel Rosen appointed as Director
1st Oct 2004 Julien Mitelberg resigned as Director
21st Jul 2005 Julian Staniforth resigned as Director
21st Jul 2005 Damon Russell appointed as Director
21st Jul 2005 Duncan Cunningham appointed as Director
21st Jul 2005 Michael Stewart resigned as Director
21st Jul 2005 Neil Morey appointed as Director
21st Jul 2005 Sergent Fabrice resigned as Director
21st Jul 2005 Lawrence Lawson resigned as Director
21st Jul 2005 Christopher Simpson appointed as Director
15th Dec 2005 Neil Morey appointed as Secretary
15th Dec 2005 Steven Martin resigned as Secretary
16th Dec 2005 Daniel Rosen resigned as Director
6th Aug 2007 Christopher Simpson resigned as Director

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