| Company Name | Craftwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601857 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Philip Rabson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 December 2015) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Secretary Name | Evelyn Rachel Hazel Israel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Tenterden Drive London NW4 1ED |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(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 | 27 November 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chadham LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,396 |
| Cash | £13,773 |
| Current Liabilities | £12,176 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 March 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 14 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 31 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2004 | Return made up to 27/11/03; full list of members (5 pages) |
| 25 August 2004 | Return made up to 27/11/03; full list of members (5 pages) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Ad 16/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Ad 16/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (19 pages) |
| 27 November 2002 | Incorporation (19 pages) |