Company NameCrookston And Elia Limited
Company StatusDissolved
Company Number03502905
CategoryPrivate Limited Company
Incorporation Date3 February 1998(26 years, 2 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Fanos Stavrou
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1998
Appointment Duration10 years, 9 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Harvard Road
Isleworth
Middlesex
TW7 4PA
Secretary NameMr Fanos Stavrou
NationalityBritish
StatusClosed
Appointed02 February 1998
Appointment Duration10 years, 9 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Harvard Road
Isleworth
Middlesex
TW7 4PA
Director NameMrs Evangelia Stavrou
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2001(3 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 18 November 2008)
RoleRetailer
Country of ResidenceEngland
Correspondence Address7 Harvard Road
Isleworth
Middlesex
TW7 4PA
Director NameSarah Crookston
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998
Appointment Duration3 years, 1 month (resigned 19 March 2001)
RoleCompany Director
Correspondence Address2 Bridge Road
Hounslow
Middlesex
TW3 1SG

Location

Registered Address121 Chase Side
Southgate
London
N14 5HD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,118
Cash£608
Current Liabilities£16,475

Accounts

Latest Accounts14 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 January

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
23 May 2008Accounting reference date shortened from 31/07/2008 to 14/01/2008 (1 page)
23 May 2008Total exemption small company accounts made up to 14 January 2008 (7 pages)
6 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 February 2008Return made up to 03/02/08; full list of members (2 pages)
1 March 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 February 2007Return made up to 03/02/07; full list of members (2 pages)
18 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 February 2006Return made up to 03/02/06; full list of members (2 pages)
22 February 2005Return made up to 03/02/05; full list of members (7 pages)
5 March 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 February 2004Return made up to 03/02/04; full list of members (6 pages)
18 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 February 2003Return made up to 03/02/03; full list of members (7 pages)
9 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 February 2002Return made up to 03/02/02; full list of members (6 pages)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Director's particulars changed (1 page)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
27 February 2001Director's particulars changed (1 page)
27 February 2001Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001Accounts for a small company made up to 31 July 2000 (6 pages)
9 February 2001Return made up to 03/02/01; full list of members (6 pages)
25 February 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 1999Accounts for a small company made up to 31 July 1999 (4 pages)
18 February 1999Return made up to 03/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1998Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
23 February 1998Ad 10/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 February 1998Incorporation (12 pages)