A. Crenna Limited

Company Name	A. Crenna Limited
Company Status	Dissolved
Company Number	01216428
Category	Private Limited Company
Incorporation Date	18 June 1975(48 years, 11 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Ms Natalie Rizzi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2014(39 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Rectory Hill Amersham Buckinghamshire HP7 0BT

Director Name	Mr Peter John Rizzi
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (resigned 23 August 2014)
Role	Turf Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Dene Road Northwood Middlesex HA6 2DF

Director Name	Mrs Anita Rizzi
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 12 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Garden Court Hervines Road Amersham Buckinghamshire HP6 5HW

Secretary Name	Mrs Anita Rizzi
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 12 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Garden Court Hervines Road Amersham Buckinghamshire HP6 5HW

Contact

Telephone	01895 834415
Telephone region	Uxbridge

Location

Registered Address	400 Harrow Road London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Anita Rizzi 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,415
Cash	£4,348
Current Liabilities	£2,554

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

3 April 1996	Delivered on: 15 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by mr peter john rizzi and mrs anita natalie rizzi as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 broadway east denham buckinghamshire t/n bm 8917. Outstanding

Filing History

19 July 2017	Notification of Anita Rizzi as a person with significant control on 12 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
16 January 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
6 July 2016	Director's details changed for Mrs Anita Rizzi on 11 June 2016 (2 pages)
6 July 2016	Secretary's details changed for Mrs Anita Rizzi on 11 June 2016 (1 page)
6 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
23 November 2015	Total exemption full accounts made up to 31 July 2015 (10 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 January 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
3 September 2014	Appointment of Ms Natalie Rizzi as a director on 23 August 2014 (2 pages)
3 September 2014	Termination of appointment of Peter John Rizzi as a director on 23 August 2014 (1 page)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
14 October 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption full accounts made up to 31 July 2011 (11 pages)
6 July 2011	Director's details changed for Mrs Anita Rizzi on 13 June 2010 (2 pages)
6 July 2011	Director's details changed for Mr Peter John Rizzi on 13 June 2010 (2 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Mrs Anita Rizzi on 12 June 1992 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
24 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
8 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
22 June 2009	Return made up to 12/06/09; full list of members (6 pages)
4 November 2008	Partial exemption accounts made up to 31 July 2008 (11 pages)
17 July 2008	Return made up to 12/06/08; full list of members (5 pages)
13 November 2007	Partial exemption accounts made up to 31 July 2007 (10 pages)
4 July 2007	Return made up to 12/06/07; full list of members (5 pages)
21 January 2007	Partial exemption accounts made up to 31 July 2006 (10 pages)
3 August 2006	Return made up to 12/06/06; full list of members (5 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
21 July 2005	Return made up to 12/06/05; full list of members (5 pages)
26 October 2004	Partial exemption accounts made up to 31 July 2004 (11 pages)
24 June 2004	Return made up to 12/06/04; full list of members (5 pages)
27 October 2003	Partial exemption accounts made up to 31 July 2003 (10 pages)
24 July 2003	Return made up to 12/06/03; full list of members (5 pages)
22 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
26 June 2002	Return made up to 12/06/02; full list of members (5 pages)
30 October 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
25 July 2001	Registered office changed on 25/07/01 from: hancock quins 22-26 station road watford hertfordshire WD1 1ER (1 page)
25 July 2001	Return made up to 12/06/01; full list of members (5 pages)
9 January 2001	Return made up to 12/06/00; full list of members (5 pages)
28 November 2000	Full accounts made up to 31 July 2000 (12 pages)
19 October 1999	Full accounts made up to 31 July 1999 (11 pages)
6 July 1999	Return made up to 12/06/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 July 1998 (11 pages)
7 September 1998	Return made up to 12/06/98; full list of members (8 pages)
12 January 1998	Full accounts made up to 31 July 1997 (11 pages)
28 June 1997	Return made up to 12/06/97; no change of members (6 pages)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 400 harrow road london W9 2HU (1 page)
4 December 1996	Full accounts made up to 31 July 1996 (11 pages)
13 September 1996	Return made up to 12/06/96; full list of members (7 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
23 October 1995	Full accounts made up to 31 July 1995 (11 pages)
15 March 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
18 June 1975	Incorporation (15 pages)

A. Crenna Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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