| Company Name | Crownrex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387185 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alireza Sadeghian |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sudbury Crescent Sudbury Wembley Middlesex HA0 2LZ |
| Secretary Name | David Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 12 Saint Bartholomews Terrace Rochester Kent ME1 1BX |
| Secretary Name | Laurence Gambrill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 30b Charterhouse Avenue Wembley Middlesex HA0 3DB |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | C/O Gambrill & Co Suite 14 Continental House 497 Sunleigh Road Alperton Middlesex HA0 4LY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,650 |
| Gross Profit | £800 |
| Net Worth | £3,359 |
| Cash | £35 |
| Current Liabilities | £1,476 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Return made up to 16/06/01; full list of members
|
| 28 February 2002 | New secretary appointed (2 pages) |
| 14 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 12TH floor york house empire way wembley middlesex HA9 0PA (1 page) |
| 6 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 19 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1998 (12 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: suite W11 research house fraser road perivale middlesex UB6 7AQ (1 page) |
| 24 June 1999 | Secretary's particulars changed (1 page) |
| 11 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 163 leavesden road watford hertfordshire WD2 5EP (1 page) |
| 23 September 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: suite 28 park royal house 23 park royal road park royal london NW10 7JH (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: suite 28 park royal house 23 park royal road park royal london NW10 7JH (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 16 June 1997 | Incorporation (16 pages) |