Crossplanet Limited

Company Name	Crossplanet Limited
Company Status	Dissolved
Company Number	04051143
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Coinbrook Services Limited and London And Central Property Company Limited

Business Activity

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 Izak Uziyel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (closed 17 May 2022)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	39 Redington Road Hampstead London NW3 7RA

Director Name	Mr David Ian Winton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (closed 17 May 2022)
Role	Proerty Investment
Country of Residence	United Kingdom
Correspondence Address	10 Park Crescent London W1B 1PQ

Secretary Name	Mrs Francoise Cecilia Winton
Nationality	British
Status	Closed
Appointed	01 May 2007(6 years, 8 months after company formation)
Appointment Duration	15 years (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Crescent London W1B 1PQ

Director Name	Mrs Francoise Cecilia Winton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2013(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Crescent London W1B 1PQ

Director Name	Mrs Joyce Florence Winton
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2007)
Role	Property Investment
Correspondence Address	75 Albion Gate London W2 2LA

Secretary Name	Mrs Joyce Florence Winton
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2007)
Role	Property Investment
Correspondence Address	75 Albion Gate London W2 2LA

Director Name	Mr Jonathan Harry Winton
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Faraday House 30 Blandford Street London W1U 4BY

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Arena Blanca Holdings LTD 50.00% Ordinary
1 at £1	David Ian Winton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,458
Cash	£42
Current Liabilities	£2,500

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
30 June 2020	Withdrawal of a person with significant control statement on 30 June 2020 (2 pages)
30 June 2020	Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 6 August 2018 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
7 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
17 November 2016	Director's details changed for David Ian Winton on 1 July 2016 (2 pages)
17 November 2016	Director's details changed for David Ian Winton on 1 July 2016 (2 pages)
17 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Appointment of Mrs Francoise Cecilia Winton as a director (3 pages)
25 February 2013	Termination of appointment of Jonathan Winton as a director (2 pages)
25 February 2013	Appointment of Mrs Francoise Cecilia Winton as a director (3 pages)
25 February 2013	Termination of appointment of Jonathan Winton as a director (2 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Director's details changed for Jonathan Harry Winton on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Harry Winton on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Harry Winton on 1 December 2009 (2 pages)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2008	Return made up to 11/08/08; full list of members (4 pages)
22 September 2008	Return made up to 11/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Return made up to 11/08/07; full list of members (2 pages)
3 September 2007	Return made up to 11/08/07; full list of members (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 11/08/06; full list of members (2 pages)
19 September 2006	Return made up to 11/08/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2005	Return made up to 11/08/05; full list of members (2 pages)
20 September 2005	Return made up to 11/08/05; full list of members (2 pages)
5 July 2005	Company name changed london and central property comp any LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed london and central property comp any LIMITED\certificate issued on 05/07/05 (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
10 September 2004	Return made up to 11/08/04; full list of members (6 pages)
10 September 2004	Return made up to 11/08/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 September 2003	Return made up to 11/08/03; full list of members (12 pages)
17 September 2003	Return made up to 11/08/03; full list of members (12 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 September 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
23 September 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
4 September 2002	Return made up to 11/08/02; full list of members (6 pages)
4 September 2002	Return made up to 11/08/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
11 September 2001	Return made up to 11/08/01; full list of members (6 pages)
11 September 2001	Return made up to 11/08/01; full list of members (6 pages)
7 November 2000	New secretary appointed;new director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
20 September 2000	Company name changed coinbrook services LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed coinbrook services LIMITED\certificate issued on 21/09/00 (2 pages)
11 August 2000	Incorporation (26 pages)
11 August 2000	Incorporation (26 pages)

Crossplanet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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