CROWN & OMEGA PROJECT THREE LTD

Key Data

Status

Dissolved

Company No.

04464914

Incorporation date

19/06/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

05/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2024

Resolutions

View PDF (1 pages)

22/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2024

Declaration of solvency

View PDF (5 pages)

15/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

29/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Chatan Shah as a director on 2022-04-04

View PDF (1 pages)

04/04/2022

Appointment of Mr Rasiklal Devshi Shah as a director on 2022-04-04

View PDF (2 pages)

16/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

15/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

26/11/2020

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

17/12/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (6 pages)

20/09/2017

Cessation of Chatan Shah as a person with significant control on 2016-09-13

View PDF (1 pages)

20/09/2017

Change of details for Joseph Hadjijsoseph as a person with significant control on 2016-09-13

View PDF (2 pages)

19/07/2017

Second filing of Confirmation Statement dated 13/09/2016

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (15 pages)

18/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

12/08/2016

Statement of capital on 2016-08-12

View PDF (5 pages)

29/07/2016

Memorandum and Articles of Association

View PDF (23 pages)

29/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2016

Change of share class name or designation

View PDF (2 pages)

29/07/2016

Sub-division of shares on 2016-06-30

View PDF (6 pages)

29/07/2016

Statement of company's objects

View PDF (2 pages)

29/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (8 pages)

28/07/2016

Statement by Directors

View PDF (1 pages)

28/07/2016

Solvency Statement dated 30/06/16

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

19/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (4 pages)

14/04/2014

Registration of charge 044649140007

View PDF (6 pages)

14/04/2014

Registration of charge 044649140008

View PDF (6 pages)

14/04/2014

Registration of charge 044649140009

View PDF (6 pages)

14/04/2014

Registration of charge 044649140006

View PDF (6 pages)

05/04/2014

Registration of charge 044649140004

View PDF (6 pages)

05/04/2014

Registration of charge 044649140005

View PDF (6 pages)

05/04/2014

Registration of charge 044649140003

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (16 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (4 pages)

20/12/2013

Termination of appointment of Christos Christou as a director

View PDF (1 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (4 pages)

29/08/2013

Memorandum and Articles of Association

View PDF (12 pages)

29/08/2013

Change of share class name or designation

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

18/04/2013

Appointment of Mr Christos Christou as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Joseph Hadjijoseph as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Jim Nicolaides as a director

View PDF (1 pages)

04/04/2013

Memorandum and Articles of Association

View PDF (12 pages)

04/04/2013

Resolutions

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/07/2012

Director's details changed for Mr Jim Nicolaides on 2012-07-11

View PDF (2 pages)

11/07/2012

Director's details changed for Mr Chatan Shah on 2012-07-11

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

10/07/2012

Termination of appointment of Alpha Omega Secretaries Ltd as a secretary

View PDF (1 pages)

18/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/07/2010

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

View PDF (5 pages)

16/07/2010

Termination of appointment of Michael Tanzer as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Stephen Lesser as a director

View PDF (2 pages)

16/07/2010

Appointment of Chatan Shah as a director

View PDF (3 pages)

16/07/2010

Appointment of Mr Jim Nicolaides as a director

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (16 pages)

14/07/2010

Statement of capital following an allotment of shares on 2006-12-15

View PDF (5 pages)

14/07/2010

Statement of capital following an allotment of shares on 2005-07-19

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

22/06/2010

Director's details changed for Michael Tanzer on 2010-05-31

View PDF (2 pages)

22/06/2010

Secretary's details changed for Alpha Omega Secretaries Ltd on 2010-05-31

View PDF (2 pages)

02/07/2009

Return made up to 31/05/09; full list of members

View PDF (12 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/11/2008

Return made up to 31/05/08; full list of members

View PDF (13 pages)

20/11/2008

Director's change of particulars / michael tanzer / 20/11/2008

View PDF (1 pages)

16/07/2008

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

View PDF (5 pages)

04/11/2007

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

View PDF (5 pages)

24/10/2007

Ad 19/07/05--------- £ si 649999@1

View PDF (5 pages)

21/10/2007

Return made up to 31/05/07; full list of members

View PDF (12 pages)

21/10/2007

Return made up to 31/05/06; full list of members; amend

View PDF (12 pages)

16/06/2006

Return made up to 31/05/06; full list of members

View PDF (12 pages)

01/03/2006

Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

20/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/12/2005

Ad 19/07/05--------- £ si 649999@1=649999 £ ic 1/650000

View PDF (5 pages)

08/12/2005

Nc inc already adjusted 19/07/05

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

22/08/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/09/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
828.92K
-
0.00
-
-

2022
1
817.39K
-
0.00
-
-

2023
1
927.29K
-
0.00
-
-

2023
1
927.29K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

927.29K £13.44 % *

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
Shah, Chatan	Director	01/07/2010 - 04/04/2022	36

Persons with Significant Control

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

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Description

About CROWN & OMEGA PROJECT THREE LTD

CROWN & OMEGA PROJECT THREE LTD is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN & OMEGA PROJECT THREE LTD?

CROWN & OMEGA PROJECT THREE LTD is currently Dissolved. It was registered on 19/06/2002 and dissolved on 05/06/2025.

Where is CROWN & OMEGA PROJECT THREE LTD located?

CROWN & OMEGA PROJECT THREE LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CROWN & OMEGA PROJECT THREE LTD do?

CROWN & OMEGA PROJECT THREE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CROWN & OMEGA PROJECT THREE LTD have?

CROWN & OMEGA PROJECT THREE LTD had 1 employees in 2023.

What is the latest filing for CROWN & OMEGA PROJECT THREE LTD?

The latest filing was on 05/06/2025: Final Gazette dissolved following liquidation.