| Company Name | Crosswinds Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419045 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section K | Financial and insurance activities |
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kirti Paresh Shah |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Mr Paresh Kumar Velji Lakhamshi Shah |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 04 April 2023) |
| Role | Director Of Business Developme |
| Country of Residence | England |
| Correspondence Address | 29 Canons Drive Edgware Middlesex HA8 7RB |
| Secretary Name | Mr Paresh Kumar Velji Lakhamshi Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 04 April 2023) |
| Role | Director Of Business Developme |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 19 Hillersdon Avenue Edgware HA8 7SG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paresh V. Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Kirti P. Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,108 |
| Current Liabilities | £55,108 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2023 | Application to strike the company off the register (1 page) |
| 27 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 28 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 18 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with updates (3 pages) |
| 20 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (5 pages) |
| 23 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 20 October 2017 | Registered office address changed from 29 Canons Drive Edgware Middlesex HA8 7RB to 19 Hillersdon Avenue Edgware HA8 7SG on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 29 Canons Drive Edgware Middlesex HA8 7RB to 19 Hillersdon Avenue Edgware HA8 7SG on 20 October 2017 (1 page) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 6 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 28 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 22 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 24 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 April 2011 | Register inspection address has been changed from 75 Belmont Lane Stanmore Middlesex HA7 2QA United Kingdom (1 page) |
| 24 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 April 2011 | Register inspection address has been changed from 75 Belmont Lane Stanmore Middlesex HA7 2QA United Kingdom (1 page) |
| 20 September 2010 | Director's details changed for Kirti Paresh Shah on 21 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kirti Paresh Shah on 21 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Registered office address changed from 75 Belmont Lane Stanmore Middlesex HA7 2QA on 18 September 2010 (1 page) |
| 18 September 2010 | Director's details changed for Kirti Paresh Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Kirti Paresh Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Secretary's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Secretary's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 18 September 2010 | Registered office address changed from 75 Belmont Lane Stanmore Middlesex HA7 2QA on 18 September 2010 (1 page) |
| 18 September 2010 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 21 July 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 3 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Director's details changed for Kirti Paresh Shah on 17 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Kirti Paresh Shah on 17 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 16 May 2010 | Director's details changed for Kirti Paresh Shah on 1 January 2003 (1 page) |
| 16 May 2010 | Director's details changed for Kirti Paresh Shah on 1 January 2003 (1 page) |
| 16 May 2010 | Director's details changed for Kirti Paresh Shah on 1 January 2003 (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 11 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 11 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 20 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 7 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 4 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 4 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New director appointed (1 page) |
| 29 May 2002 | New director appointed (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 75 belmont lane stanmore middlesex HA7 2QA (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 75 belmont lane stanmore middlesex HA7 2QA (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 April 2002 | Incorporation (6 pages) |
| 17 April 2002 | Incorporation (6 pages) |