CURZON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04092628

Incorporation date

17/10/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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10/01/2011

Total exemption small company accounts made up to 2010-03-31

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04/01/2011

Annual return made up to 2010-10-18 with full list of shareholders

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04/01/2011

Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 2011-01-05

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03/01/2011

Termination of appointment of Sarah Martin as a secretary

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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17/01/2010

Annual return made up to 2009-10-18 with full list of shareholders

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17/01/2010

Director's details changed for James Duncan Moss on 2009-10-02

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17/01/2010

Secretary's details changed for Sarah Martin on 2009-10-02

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/01/2009

Return made up to 18/10/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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19/11/2007

Return made up to 18/10/07; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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19/11/2006

Return made up to 18/10/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/11/2005

Secretary resigned

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21/11/2005

New secretary appointed

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17/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

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22/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

26/04/2004

Certificate of change of name

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13/02/2004

Total exemption small company accounts made up to 2003-03-31

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23/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

23/10/2003

Director's particulars changed

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13/10/2003

Accounts made up to 2002-03-31

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28/09/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Compulsory strike-off action has been discontinued

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11/12/2002

Return made up to 18/10/01; full list of members

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11/12/2002

Secretary's particulars changed;director's particulars changed

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09/08/2002

Statement of affairs

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09/08/2002

Statement of affairs

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09/08/2002

Ad 27/04/01--------- £ si 40000@1=40000 £ ic 10001/50001

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09/08/2002

Ad 27/04/01--------- £ si 10000@1=10000 £ ic 1/10001

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14/05/2002

Resolutions

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14/05/2002

£ nc 1000/101000 10/04/01

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15/04/2002

First Gazette notice for compulsory strike-off

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18/07/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Wayne, Yvonne	Nominee Director	18/10/2000 - 18/10/2000	3393
Moss, James Duncan	Director	18/10/2000 - Present	3
Wayne, Harold	Nominee Secretary	18/10/2000 - 18/10/2000	2045
Moss, Edmund Alfred	Secretary	18/10/2000 - 01/10/2005	2
Martin, Sarah	Secretary	01/10/2005 - 30/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CURZON GROUP LIMITED

CURZON GROUP LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 24 Ives St, London SW3 2ND. 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 CURZON GROUP LIMITED?

CURZON GROUP LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 28/05/2012.

Where is CURZON GROUP LIMITED located?

CURZON GROUP LIMITED is registered at 24 Ives St, London SW3 2ND.

What does CURZON GROUP LIMITED do?

CURZON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CURZON GROUP LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.