CROSSCOMBE CONSULTING LIMITED
Overview
| Company Name | CROSSCOMBE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554646 |
| 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 CROSSCOMBE CONSULTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROSSCOMBE CONSULTING LIMITED located?
| Registered Office Address | 61 Praed Street Dept 400 W2 1NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSCOMBE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for CROSSCOMBE CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSSCOMBE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Finapo Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Michael Andrew Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vasyl Demchuk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 124 Baker Street London W1U 6TY* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ashley Damalie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Vasyl Demchuk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Damalie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 124 Baker Street London W1U 6TY* on Nov 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms Ashley Damalie as a director | 2 pages | AP01 | ||||||||||
Appointment of Coddan Secretary Service Limited as a secretary | 1 pages | AP04 | ||||||||||
Termination of appointment of Finapo Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Gray as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 61 Praed Street London W2 1NS United Kingdom* on Nov 18, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 124 Baker Street Westminster London W1U 6TY* on Oct 26, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Po Box Dept. 400 61 Praed Street London W2 1NS United Kingdom* on Oct 24, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CROSSCOMBE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINAPO LTD | Secretary | Praed Street Dept 400 W2 1NS London 61 England |
| 160594500001 | ||||||||||
| GRAY, Michael Andrew | Director | Praed Street Dept 400 W2 1NS London 61 | Cyprus | British | 157362750051 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | 124 Baker St W1U 6TY London 124 England |
| 120319120001 | ||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 United Kingdom |
| 139849040001 | ||||||||||
| FINAPO LTD | Secretary | Praed Street Dept. 400 W2 1NS London 61 United Kingdom |
| 160594500001 | ||||||||||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Secretary | Don Mackay Boulevard Marsh Harbour Abaco Loyalist Plaza Bahamas | 58878750002 | |||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Ayios Dometios Nicosia Kyriakoy Matsi 29 2373 Cyprus | Cyprus | British | 165700740001 | |||||||||
| DAMALIE, Ashley | Director | Baker Street W1U 6TY London 124 | England | British | 164171960001 | |||||||||
| DEMCHUK, Vasyl | Director | Praed Street Dept 400 W2 1NS London 61 | United Kingdom | Ukrainian | 173545260001 | |||||||||
| GRAY, Michael Andrew | Director | Baker Street W1U 6TY London 124 | Cyprus | British | 157362750002 | |||||||||
| KEYSTONE INVESTMENTS LIMITED | Director | PO BOX 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus | 78490810001 |
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