Croftville Limited

Company Name	Croftville Limited
Company Status	Dissolved
Company Number	07165322
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Jose Antonio Labayen Diaz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	11 Entreplanta 7 O Rio Burela Lugo Spain

Director Name	Jose Antonio Labayen Diaz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	11- Entreplanta 7 O Rio Burela Lugo 27880 Spain

Director Name	Jesus Labayen Pita
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Fishing Owner
Country of Residence	Spain
Correspondence Address	11 Entreplanta 7 O Rio Burela Lugo 27880

Director Name	Jesus Labayen Pita
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Fishing Owner
Country of Residence	Spain
Correspondence Address	11-Entreplanta 7 O Rio Burela 27880 Lugo Spain

Director Name	Martin Labayen Pita
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	11- Entreplanta 7 O Rio Burela Lugo 27880 Spain

Director Name	Martin Labayen Pita
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	11 Entreplanta 7 O Rio Burela Lugo Spain

Secretary Name	Jesus Labayen Pita
Nationality	British
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	11-Entreplanta 7 O Rio Burela 27880 Lugo Spain

Secretary Name	Jesus Labayen Pita
Nationality	British
Status	Closed
Appointed	18 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	11 Entreplanta 7 O Rio Burela Lugo 27880

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Location

Registered Address	15 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jose Antonio Labayen Diaz 100.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (9 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
27 November 2012	Accounts made up to 28 February 2012 (2 pages)
11 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 May 2010	Appointment of Jose Antonio Labayen Diaz as a director (3 pages)
14 May 2010	Appointment of Martin Labayen Pita as a director (3 pages)
7 May 2010	Appointment of Jesus Labayen Pita as a secretary (3 pages)
7 May 2010	Appointment of Jesus Labayen Pita as a director (3 pages)
5 May 2010	Appointment of Jose Antonio Labayen Diaz as a director (3 pages)
5 May 2010	Appointment of Martin Labayen Pita as a director (3 pages)
23 April 2010	Appointment of Jesus Labayen Pita as a secretary (3 pages)
23 April 2010	Appointment of Jesus Labayen Pita as a director (3 pages)
16 March 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 16 March 2010 (1 page)
16 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Croftville Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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