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CREWMATE LIMITED

CREWMATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCREWMATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREWMATE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CREWMATE LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyd'S Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREWMATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CREWMATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREWMATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Amicorp (Uk) Directors Limited on May 24, 2011

    		2 pagesCH02

    Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on May 27, 2011

    		1 pagesAD01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on May 24, 2011

    		2 pagesCH04

    Director's details changed for Aida Carvajal Saranillo Driesprong on May 24, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on Jun 01, 2010

    		1 pagesAD01

    Director's details changed for Aida Carvajal Saranillo Driesprong on May 24, 2010

    		2 pagesCH01

    Director's details changed for Amicorp (Uk) Directors Limited on May 24, 2010

    		2 pagesCH02

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on May 24, 2010

    		2 pagesCH04

    Appointment of Aida Carvajal Saranillo Driesprong as a director

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CREWMATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor,
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor,
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    DRIESPRONG, Aida Carvajal Saranillo
    Floor
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Netherlands AntillesBritish148251470001
    AMICORP (UK) DIRECTORS LIMITED
    Floor,
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor,
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		131326040001
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		900029970001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    		Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    		EnglandBritish135479350001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    		Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    		122177010001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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