Cross Atlantic (UK) Limited

Company Name	Cross Atlantic (UK) Limited
Company Status	Dissolved
Company Number	03898832
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Graeme Bayne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(same day as company formation)
Role	Importer And Distributor
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Road London EC2A 3PB

Director Name	Mr David Palumbo
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	01 February 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Road London EC2A 3PB

Secretary Name	Mr Adnan Sajid
Status	Closed
Appointed	01 February 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	32 Charlotte Road London EC2A 3PB

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Marilyn Davies
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Mr Simon Andrew De Gannes
Nationality	British
Status	Resigned
Appointed	07 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Doubleday Road Loughton Essex IG10 2AT

Secretary Name	Wayne Ng See Quan
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	5 The Gateway Rathmore Road London SE7 7QW

Location

Registered Address	32 Charlotte Road London EC2A 3PB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Termination of appointment of Wayne Ng See Quan as a secretary (1 page)
26 February 2010	Appointment of Mr David Palumbo as a director (2 pages)
26 February 2010	Termination of appointment of Wayne Ng See Quan as a secretary (1 page)
26 February 2010	Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 26 February 2010 (1 page)
26 February 2010	Appointment of Mr Adnan Sajid as a secretary (1 page)
26 February 2010	Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 26 February 2010 (1 page)
26 February 2010	Appointment of Mr Adnan Sajid as a secretary (1 page)
26 February 2010	Appointment of Mr David Palumbo as a director (2 pages)
5 February 2010	Director's details changed for Stephen Graeme Bayne on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 1 (4 pages)
5 February 2010	Secretary's details changed for Wayne Ng See Quan on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Stephen Graeme Bayne on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Wayne Ng See Quan on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 1 (4 pages)
5 February 2010	Secretary's details changed for Wayne Ng See Quan on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Stephen Graeme Bayne on 5 February 2010 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 August 2009	Accounts made up to 31 March 2009 (1 page)
29 July 2009	Return made up to 23/12/08; full list of members (3 pages)
29 July 2009	Return made up to 23/12/08; full list of members (3 pages)
6 April 2009	Accounts made up to 31 March 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2008	Return made up to 23/12/07; no change of members (6 pages)
4 February 2008	Return made up to 23/12/07; no change of members (6 pages)
31 January 2008	Accounts made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 April 2007	Return made up to 23/12/06; full list of members (7 pages)
19 April 2007	Return made up to 23/12/06; full list of members (7 pages)
2 February 2007	Registered office changed on 02/02/07 from: suite 1 the innovation centre 225 marsh wall london E14 9FW (1 page)
2 February 2007	Registered office changed on 02/02/07 from: suite 1 the innovation centre 225 marsh wall london E14 9FW (1 page)
28 June 2006	Accounts made up to 31 March 2006 (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 February 2006	Return made up to 23/12/05; full list of members (6 pages)
14 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 February 2006	Accounts made up to 31 March 2005 (2 pages)
11 January 2005	Return made up to 23/12/04; full list of members (6 pages)
11 January 2005	Return made up to 23/12/04; full list of members (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: 41 cannon wharf 35 evelyn street london SE8 5RP (1 page)
15 December 2004	Accounts made up to 31 March 2004 (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 41 cannon wharf 35 evelyn street london SE8 5RP (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 June 2004	Return made up to 23/12/03; full list of members (6 pages)
29 June 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 May 2004	Accounts made up to 31 March 2003 (2 pages)
28 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Return made up to 23/12/02; full list of members (6 pages)
7 May 2002	Accounts made up to 31 March 2002 (2 pages)
7 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
6 March 2002	Return made up to 23/12/01; full list of members (6 pages)
6 March 2002	Return made up to 23/12/01; full list of members (6 pages)
14 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 August 2001	Accounts made up to 31 December 2000 (2 pages)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 January 2001	Return made up to 23/12/00; full list of members (6 pages)
12 January 2001	Return made up to 23/12/00; full list of members (6 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
23 December 1999	Incorporation (19 pages)

Cross Atlantic (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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