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CROSSBOND CONSULTANCY LIMITED

CROSSBOND CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCROSSBOND CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07123548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROSSBOND CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CROSSBOND CONSULTANCY LIMITED located?

    Registered Office Address
    c/o WOOD ALLEN PAGE LIMITED
    Unit 7 Trust Court
    Vision Park Chivers Way
    CB24 9PW Histon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSBOND CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CROSSBOND CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CROSSBOND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on Jul 24, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2014

    		LRESSP

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Charterhouse Services Ltd as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		6 pagesAA

    Director's details changed for Richard Martin Kerle on Jul 01, 2011

    		2 pagesCH01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Crossbond Consultancy Limited as a secretary

    		1 pagesTM02

    Appointment of Richard Martin Kerle as a director

    		4 pagesAP01

    Appointment of Charterhouse Services Ltd as a secretary

    		3 pagesAP04

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ United Kingdom* on Feb 17, 2010

    		2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CROSSBOND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERLE, Richard Martin
    c/o Wood Allen Page Limited
    Trust Court
    Vision Park Chivers Way
    CB24 9PW Histon
    Unit 7
    Cambridgeshire
    		Director
    c/o Wood Allen Page Limited
    Trust Court
    Vision Park Chivers Way
    CB24 9PW Histon
    Unit 7
    Cambridgeshire
    		EnglandBritishIt Consultant149667670002
    CHARTERHOUSE SERVICES LTD
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    		Secretary
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Identification TypeEuropean Economic Area
    Registration Number03719292
    		149483650001
    CROSSBOND CONSULTANCY LIMITED
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    		Secretary
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Identification TypeEuropean Economic Area
    Registration Number03719292
    		149383090001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Does CROSSBOND CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2014Commencement of winding up
    Jul 21, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire
    		practitioner
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire
    View Detailed Information on Insolvency Cases

    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