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CROSSEYES SOUTH EAST LONDON LIMITED

CROSSEYES SOUTH EAST LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROSSEYES SOUTH EAST LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10344370
    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 CROSSEYES SOUTH EAST LONDON LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROSSEYES SOUTH EAST LONDON LIMITED located?

    Registered Office Address
    27 High Street
    BR7 5AE Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for CROSSEYES SOUTH EAST LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Mansouri & Son Solicitors 37a-37B High Street Croydon London CR0 1QB to 27 High Street Chislehurst Kent BR7 5AE on Feb 22, 2017

    		1 pagesAD01

    Appointment of Mr Tahamtan Pishgharavol as a director on Oct 19, 2016

    		3 pagesAP01

    Registered office address changed from 14 Goswell Road London EC1M 7AA United Kingdom to C/O Mansouri & Son Solicitors 37a-37B High Street Croydon London CR0 1QB on Nov 24, 2016

    		2 pagesAD01

    Termination of appointment of Panayiotis Christaki Nicolaou as a director on Oct 19, 2016

    		2 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CROSSEYES SOUTH EAST LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISHGHARAVOL, Tahamtan
    c/o Mansouri & Con Solicitors
    High Street
    CR0 1QB Croydon
    37a-37b
    London
    Uk
    		Director
    c/o Mansouri & Con Solicitors
    High Street
    CR0 1QB Croydon
    37a-37b
    London
    Uk
    		EnglandBritishEntrepreneur219209550001
    NICOLAOU, Panayiotis Christaki
    Goswell Road
    EC1M 7AA London
    14
    United Kingdom
    		Director
    Goswell Road
    EC1M 7AA London
    14
    United Kingdom
    		United KingdomBritishCompany Director158404270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSEYES SOUTH EAST LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goswell Road
    London
    14
    United Kingdom
    		Aug 24, 2016
    Goswell Road
    London
    14
    United Kingdom
    		No
    Legal FormEngland And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Limited By Shares
    Place RegisteredUnited Kingdom
    Registration Number08751134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Panayiotis Christaki Nicolaou
    Goswell Road
    EC1M 7AA London
    14
    United Kingdom
    		Aug 24, 2016
    Goswell Road
    EC1M 7AA London
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Crosseyes Aps
    Balticagade
    Aarhus
    19
    Denmark
    		Aug 24, 2016
    Balticagade
    Aarhus
    19
    Denmark
    		No
    Legal FormDanish
    Country RegisteredDenmark
    Legal AuthorityAps (Company Limited By Shares)
    Place RegisteredDenmark
    Registration Number32836682
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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