Company NameCranwood Trading (UK) Limited
Company StatusDissolved
Company Number03918767
CategoryPrivate Limited Company
Incorporation Date3 February 2000(24 years, 2 months ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameJargon Management Limited (Corporation)
Date of BirthJanuary 2001 (Born 23 years ago)
StatusClosed
Appointed02 April 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 11 November 2003)
Correspondence Address1 Naousis Street
Larnaca
6302
Cyprus
Secretary NameLuxco 2000 Limited (Corporation)
StatusClosed
Appointed02 April 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 11 November 2003)
Correspondence Address42 Chelmsford Road
Dublin 6
Irish
Director NameGraceway Limited (Corporation)
StatusResigned
Appointed03 February 2000(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Director NameSummerglen Limited (Corporation)
StatusResigned
Appointed03 February 2000(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Secretary NameGraceway Limited (Corporation)
StatusResigned
Appointed03 February 2000(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Director NameEuro-Amex Exchange Inc (Corporation)
StatusResigned
Appointed04 February 2000(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 02 April 2001)
Correspondence AddressPO Box 6-5879
El Dorado
Panama City
6a
Panama
Secretary NameSaturn Investment Group Sa (Corporation)
StatusResigned
Appointed04 February 2000(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 02 April 2001)
Correspondence AddressPO Box 6
5879 El Dorado
Panama
Republic Of Panama

Location

Registered AddressUnit B Cil Trading Estate
Fonthill Road
London
N4 3HN
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£592
Cash£2,252
Current Liabilities£1,660

Accounts

Latest Accounts28 February 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
12 February 2002Return made up to 03/02/02; full list of members (6 pages)
5 November 2001Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
16 July 2001Total exemption full accounts made up to 28 February 2001 (3 pages)
1 June 2001New director appointed (2 pages)
1 June 2001Director resigned (1 page)
1 June 2001New secretary appointed (2 pages)
1 June 2001Secretary resigned (1 page)
22 May 2001Return made up to 03/02/01; full list of members (6 pages)
9 May 2000New director appointed (2 pages)
22 February 2000Director resigned (1 page)
22 February 2000Secretary resigned;director resigned (1 page)
22 February 2000New secretary appointed (2 pages)
3 February 2000Incorporation (16 pages)