| Company Name | Crownmark Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244812 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mansi Mehra |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 42 Royston Park Road Hatch End Middlesex HA5 4AF |
| Secretary Name | Mr Vinod Kumar Mehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anita Mehra 20.00% Ordinary |
|---|---|
| 1 at £1 | Mansi Mehra 20.00% Ordinary |
| 1 at £1 | Simran Mehra 20.00% Ordinary |
| 1 at £1 | Vidhur Mehra 20.00% Ordinary |
| 1 at £1 | Vinod Kumar Mehra 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,953 |
| Current Liabilities | £27,953 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (4 pages) |
| 23 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 21 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 November 2013 | Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 October 2009 | Director's details changed for Mrs. Mansi Mehra on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mansi Mehra on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mansi Mehra on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Mrs. Mansi Mehra on 1 October 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 December 2006 | Return made up to 29/09/06; full list of members (8 pages) |
| 21 November 2006 | Particulars of contract relating to shares (3 pages) |
| 21 November 2006 | Ad 18/07/06--------- £ si 15@1=15 £ ic 5/20 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 March 2006 | Ad 18/01/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 9 February 2005 | Memorandum and Articles of Association (5 pages) |
| 9 February 2005 | Resolutions
|
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 September 2004 | Incorporation (16 pages) |