CRUISELOOK LIMITED

Key Data

Status

Dissolved

Company No.

01909425

Incorporation date

28/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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30/06/2009

Director appointed angus kenneth cameron

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22/06/2009

Appointment Terminated Director toni foster

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09/06/2009

Accounts made up to 2008-12-31

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21/04/2009

Certificate of change of name

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24/03/2009

Return made up to 01/03/09; full list of members

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26/03/2008

Return made up to 01/03/08; full list of members

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04/03/2008

Secretary appointed adrianne helen marie cormack

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04/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

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25/02/2008

Accounts made up to 2007-12-31

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03/02/2008

Resolutions

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03/02/2008

Director resigned

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03/02/2008

New director appointed

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23/07/2007

Accounts made up to 2006-12-31

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26/03/2007

Return made up to 01/03/07; full list of members

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10/04/2006

Accounts made up to 2005-12-31

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27/03/2006

Return made up to 01/03/06; full list of members

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16/05/2005

Accounts made up to 2004-12-31

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16/05/2005

Director resigned

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31/03/2005

Return made up to 01/03/05; full list of members

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12/08/2004

Accounts made up to 2003-12-31

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20/06/2004

Director resigned

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20/06/2004

Director resigned

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18/03/2004

Return made up to 01/03/04; full list of members

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21/12/2003

New secretary appointed

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21/12/2003

Secretary resigned

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29/06/2003

Director's particulars changed

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18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

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06/06/2003

Accounts made up to 2002-12-31

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20/05/2003

Location of register of members

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06/04/2003

Return made up to 01/03/03; no change of members

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01/04/2003

Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX

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26/03/2003

New director appointed

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11/02/2003

Director resigned

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30/01/2003

Director's particulars changed

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22/07/2002

Accounts made up to 2001-12-31

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03/03/2002

Return made up to 01/03/02; no change of members

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03/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

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01/07/2001

Accounts made up to 2000-12-31

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10/04/2001

Return made up to 31/03/01; full list of members

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10/05/2000

Accounts made up to 1999-12-31

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19/04/2000

Return made up to 31/03/00; full list of members

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19/04/2000

Location of register of members address changed

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19/04/2000

Location of register of members

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16/03/2000

New director appointed

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14/03/2000

New director appointed

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12/03/2000

Director resigned

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27/02/2000

Director resigned

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29/11/1999

Secretary's particulars changed

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25/10/1999

Accounts made up to 1998-12-31

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02/08/1999

Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX

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04/07/1999

Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ

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23/04/1999

Return made up to 31/03/99; full list of members

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07/10/1998

Accounts made up to 1997-12-31

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05/08/1998

Secretary's particulars changed

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03/08/1998

Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE

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28/04/1998

Return made up to 31/03/98; full list of members

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28/06/1997

Accounts made up to 1996-12-31

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16/06/1997

Resolutions

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17/04/1997

Return made up to 31/03/97; full list of members

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15/04/1997

New director appointed

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09/01/1997

Director resigned

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17/07/1996

Accounts made up to 1995-12-31

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07/05/1996

Return made up to 31/03/96; full list of members

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16/04/1996

New director appointed

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16/04/1996

New director appointed

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16/04/1996

Director resigned

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16/04/1996

Director resigned

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28/03/1996

Certificate of change of name

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14/05/1995

Accounts made up to 1994-12-31

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06/04/1995

Return made up to 31/03/95; full list of members

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18/05/1994

Accounts made up to 1993-12-31

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12/04/1994

Return made up to 31/03/94; full list of members

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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22/04/1993

Accounts made up to 1992-12-31

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12/04/1993

Return made up to 31/03/93; full list of members

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05/04/1992

Accounts made up to 1991-12-31

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01/04/1992

Return made up to 31/03/92; full list of members

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27/11/1991

New director appointed

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25/11/1991

Director resigned

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24/11/1991

Director resigned

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01/07/1991

Secretary's particulars changed

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15/05/1991

Return made up to 03/05/91; full list of members

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27/04/1991

Accounts made up to 1990-12-31

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13/08/1990

Secretary resigned;new secretary appointed

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18/06/1990

Return made up to 14/06/90; full list of members

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06/06/1990

Accounts made up to 1989-12-31

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13/05/1990

Nc inc already adjusted 08/05/90

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13/05/1990

Resolutions

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13/05/1990

Resolutions

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15/03/1990

Director resigned

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01/02/1990

New director appointed

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01/02/1990

New director appointed

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20/01/1990

Return made up to 01/01/90; full list of members

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09/01/1990

Secretary resigned;new secretary appointed

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01/01/1990

Accounts made up to 1988-12-31

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12/05/1988

Accounts made up to 1987-12-31

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12/05/1988

Return made up to 10/05/88; full list of members

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08/05/1988

Accounts made up to 1986-12-31

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24/03/1988

Return made up to 31/12/87; full list of members

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06/02/1987

Return made up to 29/12/86; full list of members

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17/12/1986

Accounts made up to 1985-12-31

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17/12/1986

Resolutions

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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

Dormant

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
Cameron, Angus Kenneth	Director	08/06/2009 - Present	98
Foster, Toni Elisabeth	Director	30/12/2007 - 08/06/2009	31
Gilbert, Gray Sherwin	Director	05/03/2000 - 31/01/2005	-
Williamson, Maryanne Maniaci	Director	31/03/1996 - 13/05/2004	-
Ray Iii, Pascal Mcquire	Director	31/03/1996 - 13/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CRUISELOOK LIMITED

CRUISELOOK LIMITED is an(a) Dissolved company incorporated on 28/04/1985 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. 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 CRUISELOOK LIMITED?

CRUISELOOK LIMITED is currently Dissolved. It was registered on 28/04/1985 and dissolved on 29/03/2010.

Where is CRUISELOOK LIMITED located?

CRUISELOOK LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What is the latest filing for CRUISELOOK LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.