CROATIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04767573

Incorporation date

15/05/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Registered office address changed from C/O the Associates Limited the Courtyard High Street Chobham Woking GU24 8AF on 2010-11-02

View PDF (2 pages)

15/09/2010

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

08/06/2010

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Compulsory strike-off action has been suspended

View PDF (0 pages)

02/09/2009

Appointment Terminated Secretary kenneth newell

View PDF (1 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Appointment Terminated Director ante bjelancic

View PDF (1 pages)

12/01/2009

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

03/12/2008

Return made up to 16/05/08; full list of members

View PDF (22 pages)

27/11/2008

Ad 01/05/08 gbp si [email protected]=228 gbp ic 13840.904/14068.904

View PDF (3 pages)

27/11/2008

Ad 01/06/07-01/08/07 gbp si [email protected]=34 gbp ic 13806.904/13840.904

View PDF (2 pages)

27/11/2008

Ad 02/07/07-01/04/08 gbp si [email protected]=300 gbp ic 13506.904/13806.904

View PDF (2 pages)

27/11/2008

Ad 03/09/07 gbp si [email protected]=163.889 gbp ic 13343.015/13506.904

View PDF (2 pages)

27/11/2008

Ad 01/02/08-03/03/08 gbp si [email protected]=20.015 gbp ic 13323/13343.015

View PDF (3 pages)

25/11/2008

Capitals not rolled up

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25/11/2008

Capitals not rolled up

View PDF (2 pages)

25/11/2008

Capitals not rolled up

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25/11/2008

Capitals not rolled up

View PDF (2 pages)

25/11/2008

Capitals not rolled up

View PDF (2 pages)

25/11/2008

Capitals not rolled up

View PDF (2 pages)

25/11/2008

Return made up to 16/05/07; change of members

View PDF (11 pages)

09/11/2008

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

07/04/2008

Amended accounts made up to 2005-05-31

View PDF (6 pages)

02/01/2008

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

22/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2007

Strike-off action suspended

View PDF (1 pages)

26/03/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2007

Return made up to 16/05/06; change of members

View PDF (10 pages)

09/02/2007

Secretary's particulars changed

View PDF (0 pages)

07/02/2007

Ad 01/08/05--------- £ si [email protected]=150 £ ic 12783/12933

View PDF (2 pages)

07/02/2007

Ad 02/08/05-01/10/05 £ si [email protected]=400 £ ic 12383/12783

View PDF (2 pages)

07/02/2007

Ad 02/10/05-01/11/05 £ si [email protected]=100 £ ic 12283/12383

View PDF (2 pages)

07/02/2007

Ad 02/01/06--------- £ si [email protected]=25 £ ic 12258/12283

View PDF (2 pages)

30/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2006

Return made up to 16/05/05; full list of members

View PDF (16 pages)

01/02/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Ad 02/08/05-01/10/05 £ si [email protected]=400 £ ic 11858/12258

View PDF (2 pages)

19/12/2005

Ad 02/05/05-01/08/05 £ si [email protected]=150 £ ic 11708/11858

View PDF (2 pages)

19/12/2005

Ad 02/10/04-01/05/05 £ si [email protected]=2050 £ ic 9658/11708

View PDF (5 pages)

19/12/2005

Ad 01/10/04--------- £ si [email protected]=9657 £ ic 1/9658

View PDF (5 pages)

12/12/2005

S-div 31/08/04

View PDF (2 pages)

12/12/2005

Nc inc already adjusted 31/08/04

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

31/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2005

Return made up to 16/05/04; full list of members

View PDF (7 pages)

03/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (4 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (15 pages)

12/08/2003

Resolutions

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Shipton, Keith	Director	03/06/2003 - Present	27
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/2003 - 03/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/2003 - 03/06/2003	36021
Allington, Mark Laurence	Director	08/08/2004 - Present	11
Shipway, Gary Scott	Director	03/06/2003 - 12/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About CROATIA HOLDINGS LIMITED

CROATIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at Ensign House, 6 New Passage, Bristol, South Gloucestershire BS35 4NG. 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 CROATIA HOLDINGS LIMITED?

CROATIA HOLDINGS LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 16/07/2012.

Where is CROATIA HOLDINGS LIMITED located?

CROATIA HOLDINGS LIMITED is registered at Ensign House, 6 New Passage, Bristol, South Gloucestershire BS35 4NG.

What does CROATIA HOLDINGS LIMITED do?

CROATIA HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CROATIA HOLDINGS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.