CROWNE WORLD LIMITED
Overview
| Company Name | CROWNE WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07080116 |
| 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 CROWNE WORLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWNE WORLD LIMITED located?
| Registered Office Address | Office 3 Penfold Works, Imperial Way Unit R1 WD24 4YY Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNE WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for CROWNE WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Elia Pellizzari as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Woodgate Cottage London Road Danehill Haywards Heath RH17 7HS England to Office 3 Penfold Works, Imperial Way Unit R1 Watford Hertfordshire WD24 4YY on Aug 28, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Elia Pellizzari as a director on Jul 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Mary Hollyman as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms. Susan Mary Hollyman as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA to Woodgate Cottage London Road Danehill Haywards Heath RH17 7HS on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Kristen Edward Richardson on May 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of CROWNE WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Kristen Edward | Director | Worthing Christ Church PO BOX 104w Barbados | Barbados | Canadian | Businessman | 147019490002 | ||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | England | British | Director | 135479350001 | ||||
| GORDON, Michael Thomas | Director | 72 High Street GU27 2LA Haslemere C/O Fletcher Kennedy Limited Surrey England | England | British | Director | 135479350001 | ||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage England | England | British | Director | 138492740001 | ||||
| PELLIZZARI, Elia | Director | Via Perosina 31020 San Zenone Degli Ezzelini 33 Treviso Italy | Italy | Italian | Businessman | 235715190001 |
Who are the persons with significant control of CROWNE WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colossus Media Corp. | Apr 06, 2016 | Worthing BB24008 Christ Church Box 104w Barbados | No | ||||
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Natures of Control
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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