CRAVENHALL LTD
Overview
| Company Name | CRAVENHALL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAVENHALL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRAVENHALL LTD located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAVENHALL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CRAVENHALL LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Christ Johann Collenberg as a director | 3 pages | AP01 | ||||||||||
Appointment of Christ Johann Collenberg as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Repolusk as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Baker as a director | 2 pages | TM01 | ||||||||||
Appointment of Yves Bauman as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on May 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Natalia Shachkova as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 119-123 Sandycombe Road Richmond Surrey TW9 2EP United Kingdom on Nov 16, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CRAVENHALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLENBERG, Christ Johann | Secretary | Am Schanzengraben Zurich 23 8002 Switzerland | Swiss | 150596550001 | ||||||
| BAUMAN, Yves | Director | Am Schanzengraben Zurich 23 8002 Switzerland | Switzerland | Swiss | 162000460001 | |||||
| COLLENBERG, Christ Johann | Director | Am Schanzengraben 8002 Zurich 23 Switzerland | Switzerland | Swiss | 150596550001 | |||||
| REPOLUSK, Michael Ferdinand | Secretary | 171 9495 Triesen Landstrasse Liechtenstein | Liechtenstein Citizen | 53396930002 | ||||||
| CARLTON BAKER CLARKE SECRETARIES LTD | Secretary | Carlton House 101 New London Road CM2 0PP Chelmsford Essex | 89540400001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAKER, Andrew John | Director | Runkelsstrasse 37 FL-9495 Triesen Fl-9495 Liechtenstein | Liechtenstein | British | 104320320001 | |||||
| SHACHKOVA, Natalia | Director | Pattison Road NW2 2HH London 24 | Russian | 131648570001 | ||||||
| ATHERVILLE PROPERTIES LIMITED | Director | 119-123 Sandycombe Road TW9 2EP Richmond Surrey | 78665620001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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