CROSSCO (738) LIMITED

Key Data

Status

Dissolved

Company No.

04848149

Incorporation date

27/07/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

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24/01/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-23

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

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27/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

27/07/2010

Secretary's details changed for London Secretaries Limited on 2010-07-28

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

15/08/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

04/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

04/08/2005

Director's particulars changed

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31/07/2005

Return made up to 28/07/04; full list of members; amend

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11/04/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

15/12/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

17/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

15/03/2004

Registered office changed on 16/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

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01/03/2004

New director appointed

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01/03/2004

Registered office changed on 02/03/04 from: 15 victoria place carlisle cumbria CA1 1EW

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000

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27/10/2003

Nc inc already adjusted 14/10/03

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27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (3 pages)

27/07/2003

Incorporation

View PDF (21 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

Full

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
LONDON SECRETARIES LIMITED	Nominee Secretary	04/11/2003 - Present	24
PRIMA SECRETARY LIMITED	Corporate Secretary	27/07/2003 - 13/10/2003	405
PRIMA DIRECTOR LIMITED	Corporate Director	27/07/2003 - 13/10/2003	379
ANNAN LIMITED	Corporate Director	04/11/2003 - 07/03/2004	235
Harrison, Norman John	Director	13/10/2003 - 04/11/2003	15

Persons with Significant Control

No PSC data available.

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Description

About CROSSCO (738) LIMITED

CROSSCO (738) LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 2 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 CROSSCO (738) LIMITED?

CROSSCO (738) LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 06/02/2012.

Where is CROSSCO (738) LIMITED located?

CROSSCO (738) LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does CROSSCO (738) LIMITED do?

CROSSCO (738) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CROSSCO (738) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.