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CROWN & OMEGA PROJECT THREE LTD

CROWN & OMEGA PROJECT THREE LTD

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

    • Overview

    Company NameCROWN & OMEGA PROJECT THREE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROWN & OMEGA PROJECT THREE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROWN & OMEGA PROJECT THREE LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN & OMEGA PROJECT THREE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CROWN & OMEGA PROJECT THREE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2023

    What are the latest filings for CROWN & OMEGA PROJECT THREE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2024

    		LRESSP

    Micro company accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Chatan Shah as a director on Apr 04, 2022

    		1 pagesTM01

    Appointment of Mr Rasiklal Devshi Shah as a director on Apr 04, 2022

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		6 pagesCS01

    Cessation of Chatan Shah as a person with significant control on Sep 13, 2016

    		1 pagesPSC07

    Change of details for Joseph Hadjijsoseph as a person with significant control on Sep 13, 2016

    		2 pagesPSC04

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Sep 13, 2016 with updates

    		15 pagesCS01
    Annotations
    DateAnnotation
    Jul 19, 2017Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION) WAS REGISTERED ON 19/07/2017.
    View All Filings

    Who are the officers of CROWN & OMEGA PROJECT THREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rasiklal Devshi
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish228290930001
    MICHAEL, Christine
    26 Myrtle Road
    Palmers Green
    N13 5QX London
    		Secretary
    26 Myrtle Road
    Palmers Green
    N13 5QX London
    		British76565470001
    ALPHA OMEGA SECRETARIES LTD
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		Secretary
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number03973403
    		110815470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHRISTOU, Christos
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		United KingdomBritish44519360002
    ELIAS, Joe
    4 Wilton Road
    RH1 6QR Redhill
    Surrey
    		Director
    4 Wilton Road
    RH1 6QR Redhill
    Surrey
    		British95637670001
    HADJIJOSEPH, Joseph
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish96296120002
    LESSER, Stephen Morris
    76 Tycehurst Hill
    IG10 1DA Loughton
    Essex
    		Director
    76 Tycehurst Hill
    IG10 1DA Loughton
    Essex
    		EnglandBritish70422020001
    NICOLAIDES, Jim
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		United KingdomBritish79252110002
    SHAH, Chatan
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish56818120001
    TANZER, Michael
    13 Starch House Lane
    Barkingside
    IG6 1PU Ilford
    Essex
    		Director
    13 Starch House Lane
    Barkingside
    IG6 1PU Ilford
    Essex
    		EnglandBritish73330200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWN & OMEGA PROJECT THREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chatan Shah
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joseph Hadjijsoseph
    Kings Avenue
    N21 3NA London
    1
    England
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    England
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CROWN & OMEGA PROJECT THREE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2025Due to be dissolved on
    Jul 08, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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