| Company Name | Maplecrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073331 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Annabella Tranfa |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2004(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 March 2008) |
| Role | Company Director |
| Correspondence Address | 4a Clareville Street South Kensington London SW7 5AQ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 March 2008) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
| Director Name | Haydar Hussain |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Fraser House 190 Cromwell Road London SW5 0SL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | C/O The Demos Group 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 94-96 seymour place london W1H 1NB (1 page) |
| 7 December 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | New director appointed (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Return made up to 18/09/04; full list of members
|
| 11 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 November 2002 | Return made up to 18/09/02; no change of members
|
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 January 2002 | Return made up to 18/09/01; full list of members (6 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |