CROWN MS FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04274108

Incorporation date

21/08/2001

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

09/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

26/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

26/07/2014

Termination of appointment of Guillermo Diaz Calzada as a director on 2014-06-05

View PDF (1 pages)

26/07/2014

Registered office address changed from Unit 2.23 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to Unit 4, Holles House Overton Road London SW9 7AP on 2014-07-26

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (3 pages)

05/06/2014

Appointment of Mr Guillermo Diaz Calzada as a director

View PDF (2 pages)

05/06/2014

Registered office address changed from Unit 4, Holles House Overton Road London SW9 7AP on 2014-06-05

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

13/05/2014

Termination of appointment of Guillermo Diaz Calzada as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Daimer Antonio Arias Sanchez as a director

View PDF (2 pages)

13/05/2014

Registered office address changed from , Unit 2-23 Chester House Kennington Park, 1-3 Brixton Road, London, SW9 6DE on 2014-05-13

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

24/10/2013

Registered office address changed from , Unit 4 Holles House, Overton Road, London, SW9 7AP, United Kingdom on 2013-10-24

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/12/2012

Termination of appointment of Liny Arias Velasquez as a director

View PDF (1 pages)

18/10/2012

Appointment of Mr Guillermo Diaz Calzada as a director

View PDF (2 pages)

28/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

17/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

17/03/2012

Appointment of Mrs Liny Johanna Arias Velasquez as a director

View PDF (2 pages)

17/03/2012

Termination of appointment of William Pineda Guevara as a director

View PDF (1 pages)

17/11/2011

Director's details changed for Mr William Pineda Guevara on 2011-11-15

View PDF (2 pages)

17/11/2011

Certificate of change of name

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

16/11/2011

Director's details changed for Mr William Pineda Guevara on 2011-11-16

View PDF (2 pages)

16/11/2011

Registered office address changed from , Unit 4 Holles House, Overton Road, London, SW9 7JN on 2011-11-16

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

14/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (3 pages)

30/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

22/09/2009

Appointment terminated director bernardo rendon loaiza

View PDF (1 pages)

22/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

22/09/2009

Director appointed mr william pineda guevara

View PDF (1 pages)

22/09/2009

Appointment terminated director luis vasquez vasquez

View PDF (1 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

21/04/2009

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/04/2009

Director appointed mr luis carlos vasquez vasquez

View PDF (1 pages)

09/02/2009

Return made up to 21/08/07; full list of members

View PDF (3 pages)

03/02/2009

Appointment terminated secretary carolina lopez montoya

View PDF (1 pages)

30/01/2009

Certificate of change of name

View PDF (2 pages)

26/11/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: 298 camberwell road, london, SE5 0DL

View PDF (1 pages)

20/07/2007

Return made up to 21/08/06; no change of members

View PDF (6 pages)

10/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

05/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 21/08/05; full list of members; amend

View PDF (6 pages)

26/10/2005

Registered office changed on 26/10/05 from: 65 wendling, haverstock road, london, NW5 4QU

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/08/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

03/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

02/09/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

24/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2004

Return made up to 21/08/03; no change of members

View PDF (6 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

08/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2001

Incorporation

View PDF (20 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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
Diaz Calzada, Guillermo	Director	18/10/2012 - 05/06/2014	10
Mr. Bernardo Rendon Loaiza	Director	01/04/2005 - 28/08/2009	9
Mr. Bernardo Rendon Loaiza	Director	21/08/2001 - 01/06/2004	9
Arias Sanchez, Daimer Antonio	Director	31/03/2014 - Present	5
Rendon Loaiza, Bernardo	Secretary	21/08/2001 - 01/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CROWN MS FACILITIES MANAGEMENT LIMITED

CROWN MS FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/08/2001 with the registered office located at Unit 4, Holles House, Overton Road, London SW9 7AP. 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 CROWN MS FACILITIES MANAGEMENT LIMITED?

CROWN MS FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/08/2001 and dissolved on 09/02/2016.

Where is CROWN MS FACILITIES MANAGEMENT LIMITED located?

CROWN MS FACILITIES MANAGEMENT LIMITED is registered at Unit 4, Holles House, Overton Road, London SW9 7AP.

What does CROWN MS FACILITIES MANAGEMENT LIMITED do?

CROWN MS FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CROWN MS FACILITIES MANAGEMENT LIMITED?

The latest filing was on 09/02/2016: Final Gazette dissolved via compulsory strike-off.