CROFORDSHIRE HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04459461

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/2002)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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13/12/2009

Total exemption small company accounts made up to 2009-06-30

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15/11/2009

Termination of appointment of Grigory Kolobov as a director

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15/11/2009

Appointment of Mrs. Elena Sergeeva as a director

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17/06/2009

Return made up to 12/06/09; full list of members

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15/01/2009

Accounts for a small company made up to 2008-06-30

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17/11/2008

Director appointed mr. Grigory kolobov

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17/11/2008

Appointment Terminated Director crofordshire holdings inc

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17/11/2008

Appointment Terminated Secretary m w douglas and company LIMITED

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10/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/07/2008

Return made up to 12/06/08; full list of members

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02/01/2008

Ad 19/11/07--------- us$ si 491000@1=491000 us$ ic 600000/1091000

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03/12/2007

Return made up to 12/06/07; full list of members

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03/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2007

Registered office changed on 04/12/07 from: regent house 316 beulah hill london SE19 3UF

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25/10/2007

Resolutions

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25/10/2007

Ad 16/08/06--------- us$ si 520000@1=520000 us$ ic 600000/1120000

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25/10/2007

Nc inc already adjusted 16/08/06

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25/10/2007

Resolutions

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/08/2006

Us$ nc 600000/2000000 01/08/06

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13/06/2006

Return made up to 12/06/06; full list of members

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25/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

12/10/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

11/09/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

10/02/2003

Ad 12/06/02--------- us$ si 599998@1=599998 us$ ic 2/600000

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10/02/2003

New director appointed

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01/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
DOUGLAS NOMINEES LIMITED	Nominee Director	11/06/2002 - 11/06/2002	5153
M W DOUGLAS AND COMPANY LIMITED	Corporate Secretary	11/06/2002 - 17/11/2008	79
Sergeeva, Elena	Director	15/11/2009 - Present	-
Kolobov, Grigory	Director	17/11/2008 - 15/11/2009	-
CROFORDSHIRE HOLDINGS INC	Corporate Director	11/06/2002 - 17/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CROFORDSHIRE HOLDINGS (UK) LIMITED

CROFORDSHIRE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Regent House,, 316 Beulah Hill,, London, SE19 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFORDSHIRE HOLDINGS (UK) LIMITED?

CROFORDSHIRE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 25/10/2010.

Where is CROFORDSHIRE HOLDINGS (UK) LIMITED located?

CROFORDSHIRE HOLDINGS (UK) LIMITED is registered at Regent House,, 316 Beulah Hill,, London, SE19 3HF.

What does CROFORDSHIRE HOLDINGS (UK) LIMITED do?

CROFORDSHIRE HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROFORDSHIRE HOLDINGS (UK) LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.