CROY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCROY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07154568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROY LIMITED located?

    Registered Office Address
    New Maxdov House
    130 Bury New Road
    M25 0AA Prestwich
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for CROY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013

    2 pagesCH01

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2013

    Statement of capital on Mar 19, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01

    Amended total exemption small company accounts made up to Jun 30, 2011

    5 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Current accounting period extended from Jun 30, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on Mar 01, 2010

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2010 to Jun 30, 2010

    1 pagesAA01

    Termination of appointment of Nira Amar as a director

    1 pagesTM01

    Appointment of Buckingham Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Kappa Directors Limited as a director

    1 pagesTM01

    Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    13 pagesNEWINC

    Who are the officers of CROY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3317170
    119984920001
    LEWIS, Miriam Elizabeth Patricia
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    United KingdomBritishCompany Director36369830005
    BUCKINGHAM DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4935271
    94423050001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeliNone162105040001
    KAPPA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4331284
    79880270001

    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