| Company Name | Cranover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438822 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 12 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Robina Habib Chohan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcroft 36 Church Lane Loughton Essex IG10 1PD |
| Director Name | Mrs Samina Dean |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lynton Crescent Ilford Essex IG2 6DH |
| Secretary Name | Mrs Robina Habib Chohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcroft 36 Church Lane Loughton Essex IG10 1PD |
| Director Name | Mr Dinesh Purshottam Patel |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 October 2005) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blenheim Road Harrow Middlesex HA2 7AH |
| Director Name | Harbinder Juttla |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 2008) |
| Role | Director Estate Agent |
| Correspondence Address | 87 Castleton Road Goodmayes Ilford Essex IG3 9PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robina Habib Chohan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,653 |
| Cash | £46,698 |
| Current Liabilities | £29,607 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 October 2012 | Registered office address changed from 106 Ilford Lane Ilford Essex IG1 2LD United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 106 Ilford Lane Ilford Essex IG1 2LD United Kingdom on 22 October 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 August 2011 | Amended accounts made up to 30 November 2009 (5 pages) |
| 10 August 2011 | Amended accounts made up to 30 November 2009 (5 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Director's details changed for Robina Habib Chohan on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Robina Habib Chohan on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Robina Habib Chohan on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 106 106 ilford lane ilford essex IG1 (1 page) |
| 24 March 2009 | Appointment terminated secretary robina chohan (1 page) |
| 24 March 2009 | Appointment terminated secretary robina chohan (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 106 106 ilford lane ilford essex IG1 (1 page) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 June 2008 | Appointment terminated director harbinder juttla (1 page) |
| 19 June 2008 | Appointment terminated director harbinder juttla (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 January 2008 | Ad 22/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2008 | Ad 22/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 2007 | Return made up to 15/05/07; no change of members
|
| 25 July 2007 | Return made up to 15/05/07; no change of members
|
| 1 March 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 21 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 1 February 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 29 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 29 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 86B albert rd ilford essex IG1 1HR (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 86B albert rd ilford essex IG1 1HR (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 May 2002 | Incorporation (9 pages) |
| 15 May 2002 | Incorporation (9 pages) |