Company NameCraft.Case Limited
Company StatusDissolved
Company Number06229011
CategoryPrivate Limited Company
Incorporation Date27 April 2007(16 years, 11 months ago)
Dissolution Date1 December 2020 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMarek Waldhauser
Date of BirthMarch 1971 (Born 53 years ago)
NationalityCzech
StatusClosed
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address516 Na Piskach
253 01 Hostivice
Czech Republic
Secretary NameDr Martina Jankovska
NationalityBritish
StatusClosed
Appointed23 July 2010(3 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 01 December 2020)
RoleCompany Director
Correspondence Address57 Strasin
Ricany 25101
Czech Republic
Secretary NameMartina Jankovska
NationalityCzech
StatusResigned
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressStrasin 57
251 01 Ricany
Czech Republic
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecraftcase.com
Email address[email protected]

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

2 at £1Marek Waldhauser
100.00%
Ordinary

Financials

Year2014
Net Worth£1,453
Cash£3,167
Current Liabilities£6,776

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
(4 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
14 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(4 pages)
10 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 May 2012Director's details changed for Marek Waldhauser on 1 January 2012 (2 pages)
3 May 2012Director's details changed for Marek Waldhauser on 1 January 2012 (2 pages)
31 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 April 2011Director's details changed for Marek Waldhauser on 1 January 2011 (2 pages)
28 April 2011Director's details changed for Marek Waldhauser on 1 January 2011 (2 pages)
28 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010Appointment of Dr Martina Jankovska as a secretary (3 pages)
5 July 2010Termination of appointment of Martina Jankovska as a secretary (1 page)
7 May 2010Director's details changed for Marek Waldhauser on 1 October 2009 (2 pages)
7 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Marek Waldhauser on 1 October 2009 (2 pages)
4 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009Return made up to 27/04/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
5 June 2008Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page)
27 May 2008Return made up to 27/04/08; full list of members (3 pages)
26 May 2008Registered office changed on 26/05/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007New director appointed (1 page)
22 June 2007Director resigned (1 page)
22 June 2007New secretary appointed (1 page)
27 April 2007Incorporation (16 pages)