Company NameCrimsonwing Group Limited
Company StatusDissolved
Company Number03466798
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 4 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr David Walsh
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1998(2 months after company formation)
Appointment Duration18 years, 4 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beulah Walk
Woldingham Garden Village
Surrey
CR3 7LN
Secretary NameMr David Walsh
NationalityBritish
StatusClosed
Appointed19 January 1998(2 months after company formation)
Appointment Duration18 years, 4 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beulah Walk
Woldingham Garden Village
Surrey
CR3 7LN
Director NameMr Philip James Crawford
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1998(5 months, 4 weeks after company formation)
Appointment Duration18 years (closed 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCranbourne Lodge Drift Road
Winkfield
Windsor
Berkshire
SL4 4RP
Director NameMichael William Anthony
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Law
Meadway
Oxshott
Surrey
KT22 0LZ
Director NameMichael Winch
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(5 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 10 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFieldings The Manor House
Eyhurst Park Outwood Lane
Kingswood
Surrey
KT20 6JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.crimsonwing.com/
Telephone020 73674300
Telephone regionLondon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved following liquidation (1 page)
24 February 2016Return of final meeting in a members' voluntary winding up (4 pages)
7 September 2015Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 7 September 2015 (2 pages)
7 September 2015Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 7 September 2015 (2 pages)
4 September 2015Declaration of solvency (3 pages)
4 September 2015Appointment of a voluntary liquidator (1 page)
3 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 157,500
(5 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
28 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 157,500
(5 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mr David Walsh on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr David Walsh on 1 November 2009 (2 pages)
28 April 2009Full accounts made up to 31 March 2008 (13 pages)
20 February 2009Total exemption full accounts made up to 31 March 2007 (21 pages)
8 December 2008Location of debenture register (1 page)
8 December 2008Return made up to 17/11/08; full list of members (3 pages)
8 December 2008Location of register of members (1 page)
8 December 2008Director and secretary's change of particulars / david walsh / 01/07/2008 (2 pages)
8 December 2008Registered office changed on 08/12/2008 from 31 union street london SE1 1SD (1 page)
1 August 2008Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
13 December 2007Location of debenture register (1 page)
13 December 2007Location of register of members (1 page)
13 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007Registered office changed on 13/12/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ (1 page)
7 February 2007Total exemption full accounts made up to 31 March 2006 (24 pages)
13 December 2006Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006Return made up to 17/11/06; full list of members (2 pages)
8 May 2006Registered office changed on 08/05/06 from: attersolls 40 west street reigate surrey RH2 9BT (1 page)
2 February 2006Total exemption full accounts made up to 31 March 2005 (22 pages)
12 January 2006£ sr [email protected] 24/10/05 (2 pages)
19 December 2005Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005Return made up to 17/11/05; full list of members (3 pages)
31 October 2005£ ic 225000/203063 08/09/05 £ sr [email protected]=21937 (2 pages)
10 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
31 January 2005Group of companies' accounts made up to 31 March 2004 (20 pages)
11 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 December 2004Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 2004Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004Group of companies' accounts made up to 31 March 2003 (23 pages)
18 June 2004Director resigned (1 page)
19 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004Auditor's resignation (1 page)
22 December 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Group of companies' accounts made up to 31 March 2002 (23 pages)
24 February 2003Return made up to 17/11/02; full list of members (7 pages)
3 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
17 December 2002Group of companies' accounts made up to 31 March 2001 (31 pages)
13 March 2002Ad 20/12/01--------- £ si [email protected]=224900 £ ic 100/225000 (2 pages)
18 February 2002Return made up to 17/11/01; full list of members (7 pages)
30 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
21 September 2001Director resigned (1 page)
29 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 2000Full group accounts made up to 31 March 2000 (17 pages)
13 July 2000Memorandum and Articles of Association (9 pages)
13 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
14 June 2000Company name changed magus international group limite d\certificate issued on 01/06/00 (2 pages)
16 December 1999Return made up to 17/11/99; full list of members (7 pages)
1 September 1999Full group accounts made up to 31 March 1999 (16 pages)
5 February 1999Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
14 July 1998New director appointed (2 pages)
30 June 1998Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 June 1998New director appointed (2 pages)
11 February 1998Memorandum and Articles of Association (8 pages)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1998New director appointed (2 pages)
11 February 1998Director resigned (1 page)
11 February 1998Secretary resigned (1 page)
27 January 1998Company name changed webcareer LIMITED\certificate issued on 28/01/98 (2 pages)
17 November 1997Incorporation (12 pages)