| Company Name | Crafthill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925727 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Reto Bongulielmi |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 October 1997) |
| Role | Lawyer |
| Correspondence Address | PO Box 63 6535 Roveredo (Gr) Foreign |
| Director Name | Renato Zurmuhle |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Via Dara 6a Bellinzona (Gr) Ch 6500 |
| Secretary Name | Reto Bongulifilmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | PO Box 63 6535 Rovlrdo Gr Switzerland |
| Director Name | Puma Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1995(10 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 October 1997) |
| Correspondence Address | 8 Gaskin Street London N1 2RY |
| Secretary Name | Sarah Elizabeth Panizzo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chelsea Park Gardens London SW3 6AF |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 November 1996) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 4 Middle Street London EC1A 7JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1997 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1996 | Application for striking-off (1 page) |
| 7 December 1995 | Return made up to 27/11/94; full list of members (6 pages) |
| 7 December 1995 | Return made up to 27/11/93; full list of members (6 pages) |
| 7 December 1995 | Return made up to 27/11/95; full list of members
|
| 18 August 1995 | New director appointed (2 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: second floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 31 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 31 July 1995 | Resolutions
|
| 13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |