CROSSWAYS 3065 LIMITED

Key Data

Status

Dissolved

Company No.

03837665

Incorporation date

02/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

06/02/2024

Final Gazette dissolved via voluntary strike-off

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21/11/2023

First Gazette notice for voluntary strike-off

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14/11/2023

Application to strike the company off the register

View PDF (1 pages)

06/11/2023

Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Termination of appointment of Ls Director Limited as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Cessation of Land Securities Development Limited as a person with significant control on 2023-11-01

View PDF (1 pages)

06/11/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

31/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

29/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

27/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

21/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

23/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

05/07/2017

Director's details changed for Land Securities Management Services Limited on 2017-07-04

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

04/07/2017

Notification of Land Securities Development Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

10/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

19/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

12/01/2012

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

09/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Land Securities Management Services Limited on 2010-08-09

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

18/09/2009

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

View PDF (4 pages)

31/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

02/03/2009

Director appointed peter maxwell dudgeon

View PDF (10 pages)

17/02/2009

Director appointed land securities management services LIMITED

View PDF (21 pages)

06/01/2009

Appointment terminated director raymond pyle

View PDF (1 pages)

10/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

08/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/04/2008

Appointment terminated director peter cleary

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

22/09/2007

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

View PDF (5 pages)

19/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

27/09/2006

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

View PDF (6 pages)

10/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

23/12/2005

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

01/10/2004

Director resigned

View PDF (1 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

20/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

28/02/2003

Auditor's resignation

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28/02/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Director resigned

View PDF (1 pages)

04/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

31/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 09/09/01; full list of members

View PDF (8 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (7 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

17/04/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/03/2001

Resolutions

View PDF (2 pages)

09/01/2001

Ad 29/12/00--------- £ si 2@1=2 £ ic 2/4

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09/01/2001

Memorandum and Articles of Association

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09/01/2001

Resolutions

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09/01/2001

Resolutions

View PDF (3 pages)

20/09/2000

Return made up to 09/09/00; full list of members

View PDF (11 pages)

18/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (3 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

05/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (3 pages)

02/09/1999

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS DIRECTOR LIMITED	Corporate Director	01/03/2013 - 01/11/2023	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	31/12/2008 - 01/11/2023	186
Mccaveny, Leigh	Director	25/05/2022 - Present	167
Arnaouti, Michael	Director	01/04/2015 - 31/03/2017	280

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSSWAYS 3065 LIMITED

CROSSWAYS 3065 LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 CROSSWAYS 3065 LIMITED?

CROSSWAYS 3065 LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 06/02/2024.

Where is CROSSWAYS 3065 LIMITED located?

CROSSWAYS 3065 LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does CROSSWAYS 3065 LIMITED do?

CROSSWAYS 3065 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSSWAYS 3065 LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.