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CROSSWAYS LONDON LIMITED

CROSSWAYS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROSSWAYS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04143950
    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 CROSSWAYS LONDON LIMITED?

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

    Where is CROSSWAYS LONDON LIMITED located?

    Registered Office Address
    4 Emerald Court Woodside Park Road
    Finchley
    N12 6XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSWAYS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CROSSWAYS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 4 Emerald Court Woodside Park Road Finchley London N12 6XD on Mar 24, 2020

    		2 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on Jan 07, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Registered office address changed from * 16 Dover Street London W1S 4LR* on Feb 24, 2014

    		1 pagesAD01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of CROSSWAYS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		Secretary
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		BritishAccountant85862860001
    HAMILTON-SMITH, Brian Keith
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    		Director
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    		United KingdomBritishAccountant129156850001
    JONES, Walter William Keith
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    		Secretary
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    		British53416680002
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    		Director
    6 Albemarle Street
    W1S 4HG London
    		BritishAccounts Clerk82193490001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		69737020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSWAYS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stein
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    		Apr 06, 2016
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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