| Company Name | Cranstonair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793229 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months 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 | Stephen Raymond Cranston |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 August 2012) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | Via Nuova 6 Banzano Di Montoro Sup Avellino 83025 Italy |
| Secretary Name | Maria Ciuci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 August 2012) |
| Role | Book Keeper |
| Correspondence Address | Via Nuova 6 Banzano Di Montoro Sup Avellino 83025 Italy |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,837 |
| Net Worth | £4,413 |
| Cash | £11,993 |
| Current Liabilities | £9,541 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 1 June 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 1 June 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 14 July 2010 | Director's details changed for Stephen Raymond Cranston on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Stephen Raymond Cranston on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Stephen Raymond Cranston on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 October 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 11 October 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 15 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 7 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 13 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 August 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 8 August 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 12 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 12 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members
|
| 6 July 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 14 July 2005 | Return made up to 10/06/05; full list of members
|
| 14 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Secretary's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Secretary's particulars changed (1 page) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 15 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 22 March 2004 | Secretary's particulars changed (1 page) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 22 March 2004 | Secretary's particulars changed (1 page) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (2 pages) |
| 17 September 2003 | Director's particulars changed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Ad 18/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 July 2003 | Ad 18/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Incorporation (16 pages) |
| 10 June 2003 | Incorporation (16 pages) |