Crimson Interiors Limited

Company Name	Crimson Interiors Limited
Company Status	Dissolved
Company Number	07015048
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Crimson Interiors Limited and Crimson Energy Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr George Nicholas Joannou
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 24 January 2017)
Role	Kitchens
Country of Residence	England
Correspondence Address	368 Forest Road London E17 5JF

Director Name	Mr Andrew James Nellis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Paynes Park Hitchin Hertfordshire SG5 1EH

Director Name	Mr John Paul Cowling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 25 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF

Director Name	Ms Bina Jangu Jabed
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2011(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Paynes Park Hitchin Hertfordshire SG5 1EH

Director Name	Mr Christopher Constantine Jay
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2011(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 22 The Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL

Secretary Name	Mr Chris Joannou
Status	Resigned
Appointed	10 September 2011(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2011)
Role	Company Director
Correspondence Address	7 Paynes Park Hitchin Hertfordshire SG5 1EH

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Constantine Jay 50.00% Ordinary
1000 at £1	George Joannou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,164
Current Liabilities	£52,218

Accounts

Latest Accounts	10 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 March

Filing History

24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015	Compulsory strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Company name changed crimson energy LTD\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Total exemption small company accounts made up to 10 March 2013 (3 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (4 pages)
18 November 2013	Register(s) moved to registered office address (1 page)
14 November 2013	Company name changed crimson interiors LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
3 June 2013	Registered office address changed from 73 / Trafford Plaza Seymour Grove Manchester M16 0LD England on 3 June 2013 (1 page)
3 June 2013	Register inspection address has been changed from Unit 22 the Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL England (1 page)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Registered office address changed from 73 / Trafford Plaza Seymour Grove Manchester M16 0LD England on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
26 January 2013	Registered office address changed from Suite 2 22 the Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL United Kingdom on 26 January 2013 (1 page)
15 October 2012	Appointment of Mr George Nicholas Joannou as a director (2 pages)
15 October 2012	Termination of appointment of Christopher Jay as a director (1 page)
8 June 2012	Total exemption small company accounts made up to 10 March 2012 (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Bina Jabed as a director (1 page)
23 April 2012	Register inspection address has been changed from Unit 14 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0DD England (1 page)
23 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Termination of appointment of John Cowling as a director (1 page)
22 November 2011	Termination of appointment of Chris Joannou as a secretary (1 page)
20 September 2011	Appointment of Mr Chris Joannou as a secretary (1 page)
20 September 2011	Appointment of Ms Bina Jangu Jabed as a director (2 pages)
20 September 2011	Appointment of Mr Christopher Constantine Jay as a director (2 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH United Kingdom on 20 September 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 10 March 2011 (4 pages)
8 March 2011	Termination of appointment of Andrew Nellis as a director (1 page)
8 March 2011	Appointment of Mr John Paul Cowling as a director (2 pages)
28 February 2011	Current accounting period extended from 30 September 2010 to 10 March 2011 (1 page)
6 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Director's details changed for Mr Andrew James Nellis on 1 June 2010 (2 pages)
8 October 2010	Director's details changed for Mr Andrew James Nellis on 1 June 2010 (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 130 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 130 (4 pages)
11 December 2009	Registered office address changed from 17 Bearton Green Hitchin SG5 1UN United Kingdom on 11 December 2009 (1 page)
10 September 2009	Incorporation (14 pages)

Crimson Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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