Cravencroft Estates Limited

Company Name	Cravencroft Estates Limited
Company Status	Dissolved
Company Number	04062429
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gita Unadkat
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2009)
Role	Property Investor
Country of Residence	Gb-Eng
Correspondence Address	Caundle Manor Oxhey Drive South Northwood Middlesex HA6 3EY

Secretary Name	Mr Bharath Patel
Status	Closed
Appointed	02 October 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Flat 5 22 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Shailesh Virendra Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	19 Russell Road Northwood Middlesex HA6 2LJ

Secretary Name	Mr Pankaj Keshavlal Rajani
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19c Grove End Road St Johns Wood London NW8 9SD

Director Name	Dilip Unadkat
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2004)
Role	Businessman
Correspondence Address	48 The Drive Rickmansworth Hertfordshire WD3 4EB

Director Name	Dilip Unadkat
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Ground Floor 100 College Road Harrow HA1 1EN

Secretary Name	Gita Unadkat
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Ground Floor 100 College Road Harrow HA1 1EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Caundle Manor Oxhey Drive South Northwood Middlesex HA6 3ET
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 April 2008	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 March 2008	Secretary appointed mr bharath patel (1 page)
27 March 2008	Return made up to 11/09/07; full list of members (3 pages)
27 March 2008	Appointment terminated director dilip unadkat (1 page)
27 March 2008	Appointment terminated secretary gita unadkat (1 page)
27 March 2008	Director appointed mrs gita unadkat (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page)
16 October 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2005	Return made up to 11/09/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
2 November 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 December 2003	Return made up to 31/08/03; full list of members (8 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 March 2003	Secretary's particulars changed (1 page)
14 March 2003	Ad 03/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
14 March 2003	New director appointed (1 page)
19 November 2002	Return made up to 31/08/02; full list of members (6 pages)
5 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
20 December 2001	Return made up to 31/08/01; full list of members (6 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
31 August 2000	Incorporation (18 pages)

Cravencroft Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London