253 01 Hostivice
Czech Republic
Secretary Name | Dr Martina Jankovska |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2010(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 01 December 2020) |
Role | Company Director |
Correspondence Address | 57 Strasin Ricany 25101 Czech Republic |
Secretary Name | Martina Jankovska |
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Nationality | Czech |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Strasin 57 251 01 Ricany Czech Republic |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | craftcase.com |
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Email address | [email protected] |
Registered Address | 7 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
2 at £1 | Marek Waldhauser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,453 |
Cash | £3,167 |
Current Liabilities | £6,776 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
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28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Director's details changed for Marek Waldhauser on 1 January 2012 (2 pages) |
3 May 2012 | Director's details changed for Marek Waldhauser on 1 January 2012 (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 April 2011 | Director's details changed for Marek Waldhauser on 1 January 2011 (2 pages) |
28 April 2011 | Director's details changed for Marek Waldhauser on 1 January 2011 (2 pages) |
28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 August 2010 | Appointment of Dr Martina Jankovska as a secretary (3 pages) |
5 July 2010 | Termination of appointment of Martina Jankovska as a secretary (1 page) |
7 May 2010 | Director's details changed for Marek Waldhauser on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Marek Waldhauser on 1 October 2009 (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
5 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
5 June 2008 | Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page) |
27 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
26 May 2008 | Registered office changed on 26/05/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New secretary appointed (1 page) |
27 April 2007 | Incorporation (16 pages) |