Crazy Price Limited

Company Name	Crazy Price Limited
Company Status	Dissolved
Company Number	05355868
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)
Dissolution Date	24 October 2017 (6 years, 5 months ago)
Previous Name	Fonehouse Direct Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Clive Anthony Stephen Bayley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Fonehouse Genoa House Juniper Drive London SW18 1FY

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Secretary Name	Mr Clive Anthony Stephen Bayley
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Barclay Road Fulham London SW6 1EJ

Secretary Name	Shahram Hariri
Nationality	Iranian
Status	Resigned
Appointed	31 May 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	3 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Correspondence Address	4th Floor Lawford House Albert Place Finchley London N3 1QA

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Fonehouse Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,238
Cash	£14,595
Current Liabilities	£24,960

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
29 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (4 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (33 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Director's details changed for Mr. Clive Anthony Stephen Bayley on 30 October 2015 (2 pages)
8 February 2016	Register inspection address has been changed from 421 New Kings Road London SW6 4RN to C/O Fonehouse Genoa House Juniper Drive London SW18 1FY (1 page)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (4 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (19 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Register(s) moved to registered office address (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Clive Anthony Stephen Bayley on 8 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Clive Anthony Stephen Bayley on 8 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed from 3B Imperial Road London SW6 2AG United Kingdom (2 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Director's details changed for Mr. Clive Anthony Stephen Bayley on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr. Clive Anthony Stephen Bayley on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
8 February 2010	Registered office address changed from 71 Kingsway London WC2B 6ST on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 71 Kingsway London WC2B 6ST on 8 February 2010 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Return made up to 07/02/09; full list of members (3 pages)
6 March 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 July 2008	Appointment terminated secretary corporate secretaries LIMITED (1 page)
19 March 2008	Return made up to 07/02/08; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 April 2007	Return made up to 07/02/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 3A imperial studios 3-11 imperial road london SW6 2AG (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2006	New secretary appointed (1 page)
17 June 2005	Company name changed fonehouse direct LIMITED\certificate issued on 17/06/05 (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
7 February 2005	Incorporation (17 pages)

Crazy Price Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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