CRAFTCHANGE LIMITED
Overview
| Company Name | CRAFTCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04909321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAFTCHANGE LIMITED?
- (7487) /
Where is CRAFTCHANGE LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAFTCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CRAFTCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CRAFTCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Redlion Street WC1R 4GB London Lion House | 90583890001 | |||||||
| INTRACON GMBH | Director | Lautengartenstrasse 7, FOREIGN 4052 Basel Switzerland | 123732270001 | |||||||
| DEAN, Sheila Margaret | Secretary | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | British | 79912300002 | ||||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 76630940003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Stewart John | Director | 18 Tromode Heights Tromode Park IM2 5LU Douglas Isle Of Man Isle Of Man | British | 80134540001 | ||||||
| DEAN, Sheila Margaret | Director | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | Isle Of Man | British | 79912300002 | |||||
| MAYHEW, Maxine Ann | Director | 9 Romney Wynd Clifton Park IM8 3NJ Ramsey Isle Of Man | Isle Of Man | British | 85604630001 | |||||
| SHARPE, George Michael | Director | 10 Second Avenue IM2 6AW Douglas Isle Of Man | British | 110527960001 | ||||||
| SMITH, Barry Curtis | Director | 6 Shore Road IM9 1BF Castletown Isle Of Man | Isle Of Man | British | 102899750001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CRAFTCHANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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