Crowndex Ltd

Company Name	Crowndex Ltd
Company Status	Dissolved
Company Number	04647074
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Devinder Singh Dhillon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(13 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Cambridge Heath Road London E2 9DA

Director Name	Diamond Projects London Limited (Corporation)
Status	Closed
Appointed	29 April 2016(13 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 March 2017)
Correspondence Address	238 Cambridge Heath Road London E2 9DA

Director Name	Gurdip Dhillion
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66b High Street Grays Essex RM17 6NN

Secretary Name	Mr Swinder Paul Waraich
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	501 High Road Ilford Essex IG1 1TZ

Director Name	Rav Waraich
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 High Road Ilford Essex IG1 1TZ

Director Name	Mr Swinder Paul Waraich
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	501 High Road Ilford Essex IG1 1TZ

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	238 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Metroglyn LTD 50.00% Ordinary
25 at £1	Balwinder Dhillon 25.00% Ordinary
25 at £1	Gurdip Dhillon 25.00% Ordinary

Financials

Year	2014
Net Worth	-£46,445

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

27 March 2013	Delivered on: 30 March 2013 Satisfied on: 21 November 2015 Persons entitled: Homes and Communities Agency Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and premises at 76 high street grays essex t/no EX712308 any fixtures which includes all buildings erections and structures, all related rights in relation to any assets and all rents receivable from any lease granted out of any real property and the benefit of all guarantees indemnities rent deposits agreements undertakings and warranties see image for full details. Fully Satisfied

27 March 2013

Delivered on: 30 March 2013
Satisfied on: 21 November 2015
Persons entitled: Homes and Communities Agency

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land and premises at 76 high street grays essex t/no EX712308 any fixtures which includes all buildings erections and structures, all related rights in relation to any assets and all rents receivable from any lease granted out of any real property and the benefit of all guarantees indemnities rent deposits agreements undertakings and warranties see image for full details.
Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Appointment of Mr Devinder Singh Dhillon as a director on 29 April 2016 (2 pages)
24 May 2016	Termination of appointment of Swinder Paul Waraich as a director on 29 April 2016 (2 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Termination of appointment of Gurdip Dhillion as a director on 29 April 2016 (1 page)
23 May 2016	Registered office address changed from 501 High Road Ilford Essex IG1 1TZ to 238 Cambridge Heath Road London E2 9DA on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Swinder Paul Waraich as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Diamond Projects London Limited as a director on 29 April 2016 (2 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
21 November 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 March 2015	Appointment of Mr Swinder Paul Waraich as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Mr Swinder Paul Waraich as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Rav Waraich as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Swinder Paul Waraich as a secretary on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Rav Waraich as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Swinder Paul Waraich as a secretary on 4 March 2015 (1 page)
19 February 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 March 2012	Appointment of Rav Waraich as a director (2 pages)
22 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
12 June 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
24 May 2010	Director's details changed for Gurdip Dhillion on 24 January 2010 (2 pages)
24 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 May 2009	Return made up to 24/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 March 2008	Return made up to 24/01/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 February 2007	Return made up to 24/01/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 July 2006	Return made up to 24/01/06; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
30 March 2005	Return made up to 24/01/05; full list of members (6 pages)
6 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 July 2004	Return made up to 24/01/04; full list of members (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
11 March 2004	Ad 24/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 501 high road ilford essex IG1 1TZ (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 August 2003	Registered office changed on 29/08/03 from: 209A station lane hornchurch essex RM12 6LL (1 page)
29 August 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (14 pages)