CRAVENSTREET LIMITED

Key Data

Status

Dissolved

Company No.

03819471

Incorporation date

29/07/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Statement by Directors

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29/11/2010

Statement of capital on 2010-11-30

View PDF (4 pages)

29/11/2010

Solvency Statement dated 25/11/10

View PDF (2 pages)

29/11/2010

Resolutions

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Malcolm Kennedy Hunt Moss on 2010-01-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Steven Antony Tuckley on 2010-01-01

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

29/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

19/09/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

18/09/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: 17-18 henrietta street london WC2E 8QH

View PDF (1 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

22/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

16/08/2004

Director resigned

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

07/09/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

03/08/2003

New director appointed

View PDF (3 pages)

03/08/2003

New director appointed

View PDF (3 pages)

03/08/2003

Director resigned

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: second floor 42 craven street london WC2N 5NG

View PDF (1 pages)

23/01/2003

Amended accounts made up to 2001-12-31

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

13/08/2002

Return made up to 30/07/02; full list of members

View PDF (5 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Director resigned

View PDF (1 pages)

22/01/2002

Amended accounts made up to 2000-12-31

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (4 pages)

22/11/2001

Director resigned

View PDF (1 pages)

12/08/2001

Return made up to 30/07/01; full list of members

View PDF (5 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

09/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

25/01/2000

Registered office changed on 26/01/00 from: 42 craven street london WC2N 5NG

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/11/1999

Ad 30/07/99--------- £ si 298483@1=298483 £ ic 1/298484

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 30/07/99

View PDF (3 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (11 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	21/11/2001 - 29/07/2004	98
MH SECRETARIES LIMITED	Corporate Secretary	30/07/1999 - 09/11/1999	224
MH DIRECTORS LIMITED	Corporate Director	30/07/1999 - 30/07/1999	138
Moss, Malcolm Kennedy Hunt	Director	23/07/2003 - Present	35
Wedgwood, John Arthur Thomas	Director	09/11/1999 - 21/11/2001	8

Persons with Significant Control

No PSC data available.

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Description

About CRAVENSTREET LIMITED

CRAVENSTREET LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 39 Earlham Street, London, WC2H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVENSTREET LIMITED?

CRAVENSTREET LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 16/05/2011.

Where is CRAVENSTREET LIMITED located?

CRAVENSTREET LIMITED is registered at 39 Earlham Street, London, WC2H 9LT.

What is the latest filing for CRAVENSTREET LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.