CRINIS (LEEDS) LIMITED
Overview
| Company Name | CRINIS (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012587 |
| 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 CRINIS (LEEDS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRINIS (LEEDS) LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRINIS (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CRINIS (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2015 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 64 New Cavendish Street London W1G 8TB* on May 06, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom* on May 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Smith on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Clarke on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lesley Anne Gale-Clarke on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CRINIS (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE-CLARKE, Lesley Anne | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | British | 12982850003 | ||||||
| CLARKE, Nicholas Andrew | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 12982870005 | |||||
| GALE-CLARKE, Lesley Anne | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 12982850004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SMITH, Simon | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 95563270001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CRINIS (LEEDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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