| Company Name | Crunchtime (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243781 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Fehim Fehim |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(1 day after company formation) |
| Appointment Duration | 15 years (closed 15 October 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Bow Road London E3 2AN |
| Secretary Name | Mr Kenan Fehim |
|---|---|
| Status | Closed |
| Appointed | 17 January 2011(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 October 2019) |
| Role | Company Director |
| Correspondence Address | 123 Bow Road London E3 2AN |
| Secretary Name | Mrs Yesim Fehim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 January 2011) |
| Role | Co Secretary |
| Correspondence Address | 123 Bow Road London E3 2AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(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 | 28 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 123 Bow Road Bow London E3 2AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fehim Fehim 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenan Fehim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579 |
| Cash | £668 |
| Current Liabilities | £1,064 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
|---|---|
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 January 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 2 February 2011 | Appointment of Mr Kenan Fehim as a secretary (2 pages) |
| 2 February 2011 | Termination of appointment of Yesim Fehim as a secretary (1 page) |
| 12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Secretary's details changed for Yesim Fehim on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Fehim Fehim on 1 October 2009 (3 pages) |
| 29 September 2010 | Director's details changed for Fehim Fehim on 1 October 2009 (3 pages) |
| 29 September 2010 | Secretary's details changed for Yesim Fehim on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (5 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 3 November 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 18 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 12 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 147 cranbrook road ilford essex IG1 4PU (1 page) |
| 14 October 2004 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (9 pages) |