| Company Name | Craft Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708900 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Simon Abeless |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashstead Road London E5 9BH |
| Director Name | Mr Maurits Grunnfeld |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 14 January 2003) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 33 East Bank London N16 5QS |
| Secretary Name | Mr Maurits Grunnfeld |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 14 January 2003) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 33 East Bank London N16 5QS |
| Director Name | Mr Henri Konig |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 16 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ashtead Road London E5 9BH |
| Secretary Name | Sylvia Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 22 Golderton Church Road London NW4 5QZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £805 |
| Current Liabilities | £106,151 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2002 | Application for striking-off (1 page) |
| 26 February 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 November 2001 | Memorandum and Articles of Association (10 pages) |
| 5 November 2001 | Resolutions
|
| 22 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 29 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 21 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 March 1999 | Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (3 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Resolutions
|