CROSSDEGREE LIMITED
Overview
| Company Name | CROSSDEGREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03181874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSDEGREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROSSDEGREE LIMITED located?
| Registered Office Address | Po Box 67238 10-18 Union Street SE1P 4DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSDEGREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDAS LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| WHITE CITY FINANCE LIMITED | Jan 08, 1997 | Jan 08, 1997 |
| MEDIA ACCOUNTING SERVICES LIMITED | Oct 10, 1996 | Oct 10, 1996 |
| WHITE CITY FINANCE LIMITED | May 14, 1996 | May 14, 1996 |
| CERTENGINE LIMITED | Apr 02, 1996 | Apr 02, 1996 |
What are the latest accounts for CROSSDEGREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CROSSDEGREE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSSDEGREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Kevin James David Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Tilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Moira Elms as a director | 2 pages | TM01 | ||||||||||
Appointment of Warwick Ean Hunt as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Owen Jonathan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Plumtree Court London EC4A 4HT* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of CROSSDEGREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 133987510001 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| WOOD, John Anthony | Secretary | 23 Heritage Lawn Langshott RH6 9XH Horley Surrey | British | 9143450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | 10552710001 | |||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282400001 | |||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 71095130003 | |||||
| CHRISTIE, James Hugh | Director | 72 Montagu Mansions W1U 6LE London | British | 38992670001 | ||||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | 141292700001 | ||||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141293680001 | |||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | 26489650003 | ||||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282410001 | |||||
| POYNTER, Kieran Charles | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 41803440002 | |||||
| ROOKE, William Frederick | Director | The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex | British | 9143500001 | ||||||
| SMITH, John Edward Kitson | Director | 1 Embankment Place WC2N 6RH London | British | 141306900001 | ||||||
| TILSON, Keith | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141307500001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0