CROWNFIELD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03583344

Incorporation date

17/06/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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29/10/2009

Total exemption full accounts made up to 2008-12-31

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17/06/2009

Return made up to 18/06/09; full list of members

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20/10/2008

Total exemption full accounts made up to 2007-12-31

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17/06/2008

Return made up to 18/06/08; full list of members

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30/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/06/2007

Return made up to 18/06/07; full list of members

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04/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

25/06/2006

Return made up to 18/06/06; full list of members

View PDF (5 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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28/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

24/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

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21/07/2004

Miscellaneous

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21/07/2004

Miscellaneous

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22/06/2004

Return made up to 18/06/04; full list of members

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31/05/2004

Nc inc already adjusted 13/04/04

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31/05/2004

Resolutions

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31/05/2004

Resolutions

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31/05/2004

Resolutions

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31/05/2004

Resolutions

View PDF (12 pages)

24/05/2004

Particulars of contract relating to shares

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24/05/2004

Ad 13/04/04--------- £ si 149000@1=149000 £ ic 1000/150000

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20/04/2004

Memorandum and Articles of Association

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20/04/2004

Nc inc already adjusted 13/04/04

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

22/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

11/08/2002

Director resigned

View PDF (2 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

23/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

23/07/2000

Director's particulars changed

View PDF (0 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

27/10/1998

Ad 20/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/09/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

View PDF (11 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

£ nc 1000/10000 26/08/98

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/1998 - 25/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/1998 - 25/08/1998	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	25/08/1998 - Present	215
Taylor, Linda Ruth	Director	25/08/1998 - 01/07/2002	446
Hester, Jesse Grant	Director	31/01/2005 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About CROWNFIELD INVESTMENTS LIMITED

CROWNFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 CROWNFIELD INVESTMENTS LIMITED?

CROWNFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 31/01/2011.

Where is CROWNFIELD INVESTMENTS LIMITED located?

CROWNFIELD INVESTMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does CROWNFIELD INVESTMENTS LIMITED do?

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

What is the latest filing for CROWNFIELD INVESTMENTS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.