CROWNVALLEY PROPERTIES LIMITED
Overview
| Company Name | CROWNVALLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNVALLEY PROPERTIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is CROWNVALLEY PROPERTIES LIMITED located?
| Registered Office Address | Global House 1st Floor 303 Ballards Lane N12 8NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNVALLEY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for CROWNVALLEY PROPERTIES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on May 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Themis Drakou as a director on Jun 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Themis Drakou as a secretary on Jun 16, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andreas Stavrou Drakou on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2007 | 6 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of CROWNVALLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKOU, Andreas Stavrou | Director | 58 Friars Walk N14 5LP Southgate | England | British | Businessman | 55638630001 | ||||
| DRAKOU, Themis | Secretary | 49 Brookside South EN4 8LJ East Barnet Hertfordshire | British | Director | 3834100001 | |||||
| KYPRIANOU, Akis | Secretary | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | British | 95521410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRAKOU, Themis | Director | 49 Brookside South EN4 8LJ East Barnet Hertfordshire | United Kingdom | British | Businessman | 3834100001 | ||||
| KYPRIANOU, Akis | Director | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | United Kingdom | British | Director | 95521410001 | ||||
| O'SULLIVAN, Timothy Anthony | Director | 30 Caddington Road NW2 1RS London | Irish | Accountant | 56519410001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CROWNVALLEY PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Dec 18, 2001 Delivered On Dec 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as or being 7B high street barnet EN5 5UE title number ngl 629502. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Dec 18, 2001 Delivered On Dec 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as or being 7B high street barnet EN5 5UE title number ngl 538445. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Feb 05, 2001 Delivered On Feb 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and building on the south side of facet road kings norton birmingham t/no: WM57889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 06, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 7B high street barnet hertfordshire EN5 5UE t/n-NGL629502.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 06, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 7B high street barnet hertfordshire EN5 5UE t/n-NGL538445.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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