Crowndisk Limited

Company Name	Crowndisk Limited
Company Status	Dissolved
Company Number	03066482
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Thomas Firshman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1995(5 days after company formation)
Appointment Duration	23 years, 5 months (closed 04 December 2018)
Role	Computer Consultant
Correspondence Address	29 Ash Close Lingfield Surrey RH7 6HQ

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 September 2006(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 04 December 2018)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Mrs Sheila Butterworth
Nationality	British
Status	Resigned
Appointed	14 June 1995(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	3 Hornton Place Kensington London W8 4LZ

Secretary Name	Mr David Thomas Firshman
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 1998)
Role	Company Director
Correspondence Address	29 Brancaster Lane Purley Surrey CR8 1HJ

Secretary Name	Kensington Resources Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2006)
Correspondence Address	2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£367,365
Cash	£300,340
Current Liabilities	£17,471

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 December 2016	Liquidators' statement of receipts and payments to 11 November 2016 (10 pages)
23 November 2015	Registered office address changed from 29 Ash Close Lingfield Surrey RH7 6HQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 November 2015 (2 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Declaration of solvency (3 pages)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 (1 page)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2014	Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from 29 Brancaster Lane Purley Surrey CR8 1HJ on 16 July 2012 (1 page)
16 July 2012	Director's details changed for Mr David Thomas Firshman on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Return made up to 09/06/09; full list of members (3 pages)
13 August 2008	Return made up to 09/06/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
18 July 2006	Return made up to 09/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2005	Return made up to 09/06/05; full list of members (6 pages)
13 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 July 2004	Return made up to 09/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 July 2003	Return made up to 09/06/03; full list of members (6 pages)
22 July 2002	Return made up to 09/06/02; full list of members (6 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 30 September 2000 (11 pages)
11 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 30 September 1998 (9 pages)
8 July 1999	Return made up to 09/06/99; full list of members (6 pages)
10 August 1998	Secretary resigned (2 pages)
10 August 1998	Return made up to 09/06/98; no change of members (4 pages)
10 August 1998	New secretary appointed (2 pages)
22 June 1998	Full accounts made up to 30 September 1997 (10 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
27 June 1997	Return made up to 09/06/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 30 September 1996 (10 pages)
5 September 1996	Return made up to 09/06/96; full list of members (6 pages)
11 August 1995	Accounting reference date notified as 30/09 (1 page)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
11 August 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Incorporation (26 pages)

Crowndisk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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