CRIZALEA LIMITED

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

    Company NameCRIZALEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07629137
    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 CRIZALEA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRIZALEA LIMITED located?

    Registered Office Address
    Third Floor 55 Gower Street
    WC1E 6HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIZALEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for CRIZALEA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRIZALEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2015

    11 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2014

    12 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2013

    12 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    11 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr James Ramsay William Osborne as a secretary

    1 pagesAP03

    Appointment of Miss Helen Elizabeth Ramsay Osborne as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir interest in transaction bre counted as participating in decision process 18/09/2011
    RES13

    Appointment of James Ramsay William Osborne as a director

    3 pagesAP01

    Termination of appointment of Dominic Traynor as a director

    2 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CRIZALEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, James Ramsay William
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    Secretary
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    166007920001
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    United Kingdom
    Secretary
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6351591
    128644030001
    OSBORNE, Helen Elizabeth Ramsay
    Burney Street
    Greenwich
    SE10 8EX London
    30
    United Kingdom
    Director
    Burney Street
    Greenwich
    SE10 8EX London
    30
    United Kingdom
    United KingdomBritsihNone156957920001
    OSBORNE, James Ramsay William
    Burney Street
    Greenwich
    SE10 8EX London
    30
    Greater London
    Uk
    Director
    Burney Street
    Greenwich
    SE10 8EX London
    30
    Greater London
    Uk
    United KingdomBritishNone156958260001
    TRAYNOR, Dominic
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    Director
    Gower Street
    WC1E 6HQ London
    Third Floor 55
    United KingdomBritishSolicitor123408450003

    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