SOUVENIR (CRANWELL) LIMITED

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SOUVENIR (CRANWELL) LIMITED

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Key Data

Status

Dissolved

Company No.

04820299

Incorporation date

02/07/2003

Size

-

Contacts

Registered address

Registered address

Office 36 88-90 Hatton Garden, Holborn, London EC1N 8PNCopy
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Latest events (Record since 02/07/2003)
dot icon16/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon03/11/2014
First Gazette notice for compulsory strike-off
dot icon13/07/2014
Amended accounts made up to 2013-07-31
dot icon10/04/2014
Total exemption full accounts made up to 2013-07-31
dot icon30/09/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon30/05/2013
Total exemption full accounts made up to 2012-07-31
dot icon20/01/2013
Registered office address changed from 104 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom on 2013-01-21
dot icon30/07/2012
Annual return made up to 2012-07-03
dot icon31/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon12/09/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon12/09/2011
Director's details changed for Mr Yury Spirin on 2011-01-05
dot icon12/09/2011
Director's details changed for Mr Dmitry Frolov on 2011-01-05
dot icon12/09/2011
Director's details changed for Mrs Elena Krutora on 2011-01-05
dot icon12/09/2011
Secretary's details changed for Mr Yury Spirin on 2011-01-05
dot icon02/08/2011
Compulsory strike-off action has been discontinued
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon17/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon10/08/2010
Annual return made up to 2010-07-03
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon25/08/2009
Return made up to 03/07/09; full list of members
dot icon17/08/2009
Director's change of particulars / dmitry frolov / 15/04/2004
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/08/2008
Return made up to 03/07/08; full list of members
dot icon27/08/2008
Registered office changed on 28/08/2008 from 104 vernon house 18 friar lane nottingham nottinghamshire NG1 6DQ
dot icon27/08/2008
Location of register of members
dot icon27/08/2008
Director's change of particulars / dmitry frolov / 28/08/2008
dot icon27/08/2008
Director and secretary's change of particulars / yury spirin / 28/08/2008
dot icon27/08/2008
Director's change of particulars / elena krutora / 28/08/2008
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/11/2007
Registered office changed on 14/11/07 from: ropsley house, ruston road alma park industrial estate grantham lincolnshire NG31 9SW
dot icon08/07/2007
Return made up to 03/07/07; full list of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon06/08/2006
Return made up to 03/07/06; full list of members
dot icon06/08/2006
Director's particulars changed
dot icon10/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/08/2005
New director appointed
dot icon24/07/2005
Director's particulars changed
dot icon24/07/2005
Secretary's particulars changed;director's particulars changed
dot icon19/07/2005
Return made up to 03/07/05; full list of members
dot icon27/04/2005
Particulars of mortgage/charge
dot icon13/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon28/09/2004
Registered office changed on 29/09/04 from: old fire station, 19 watergate sleaford lincs NG34 7PG
dot icon30/08/2004
Return made up to 03/07/04; full list of members
dot icon10/08/2004
Secretary's particulars changed;director's particulars changed
dot icon02/08/2004
Director resigned
dot icon21/04/2004
Ad 13/04/04--------- £ si 50@1=50 £ ic 50/100
dot icon21/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon06/08/2003
New director appointed
dot icon06/08/2003
New secretary appointed
dot icon17/07/2003
Ad 10/07/03--------- £ si 49@1=49 £ ic 1/50
dot icon07/07/2003
Director resigned
dot icon07/07/2003
Secretary resigned
dot icon02/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
02/07/2003 - 07/07/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
02/07/2003 - 07/07/2003
41295
Hollingsworth, Simon
Director
09/07/2003 - 25/07/2004
-
Spirin, Yury
Secretary
09/07/2003 - Present
-
Frolov, Dmitry
Director
14/04/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUVENIR (CRANWELL) LIMITED

SOUVENIR (CRANWELL) LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at Office 36 88-90 Hatton Garden, Holborn, London EC1N 8PN. There are currently 4 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 SOUVENIR (CRANWELL) LIMITED?

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SOUVENIR (CRANWELL) LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 16/02/2015.

Where is SOUVENIR (CRANWELL) LIMITED located?

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SOUVENIR (CRANWELL) LIMITED is registered at Office 36 88-90 Hatton Garden, Holborn, London EC1N 8PN.

What does SOUVENIR (CRANWELL) LIMITED do?

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SOUVENIR (CRANWELL) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SOUVENIR (CRANWELL) LIMITED?

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The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.