Crimson Sun Limited

Company Name	Crimson Sun Limited
Company Status	Dissolved
Company Number	03318388
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 3 months ago)
Dissolution Date	14 April 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Deepak Sailopal
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(3 days after company formation)
Appointment Duration	18 years, 1 month (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Chiswick High Road Chiswick London W4 5TF

Secretary Name	Ms Michelle Lilian Levesque Pirkis
Nationality	British
Status	Closed
Appointed	31 January 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 April 2015)
Role	Company Director
Correspondence Address	390 Chiswick High Road Chiswick London W4 5TF

Director Name	Ms Michelle Lillian L'Evesque Pirkis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 April 2015)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	390 Chiswick High Road Chiswick London W4 5TF

Director Name	Gurniraj Jassy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Secretary Name	Gurniraj Jassy
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	390 Chiswick High Road Chiswick London W4 5TF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at £1	Deepak Sailopal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,957
Cash	£400
Current Liabilities	£130,532

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Withdraw the company strike off application (2 pages)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
9 June 2011	Application to strike the company off the register (3 pages)
19 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010	Secretary's details changed for Michelle Lilian Levesque Pirkis on 31 December 2009 (1 page)
21 April 2010	Director's details changed for Deepak Sailopal on 31 December 2009 (2 pages)
21 April 2010	Director's details changed for Michelle Lillian L'evesque Pirkis on 31 December 2009 (2 pages)
21 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from 16 astonbury aston stevenage hertfordshire SG2 7EG (1 page)
4 June 2009	Return made up to 14/02/09; full list of members (10 pages)
10 February 2009	Director appointed michelle lillian l'evesque pirkis (2 pages)
30 December 2008	Registered office changed on 30/12/2008 from 73 park lane croydon surrey CR0 1JG (1 page)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Return made up to 14/02/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 14/02/07; full list of members (2 pages)
12 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (1 page)
15 August 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
13 March 2006	Return made up to 14/02/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 February 2005	Return made up to 14/02/05; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 February 2004	Return made up to 14/02/04; full list of members (7 pages)
1 March 2003	Return made up to 14/02/03; full list of members (7 pages)
26 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
27 May 2002	Return made up to 14/02/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 June 2001	(4 pages)
3 May 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	(6 pages)
29 March 2000	Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Return made up to 14/02/99; no change of members (4 pages)
22 December 1998	(6 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
11 December 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 85 firs avenue london N11 3NF (1 page)
14 February 1997	Incorporation (16 pages)

Crimson Sun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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