| Company Name | Crazy4 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07298063 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 February 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Phillip John Glossop |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Secretary Name | Mr Phil Glossop |
|---|---|
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Usher Drive Banbury Oxon OX16 1AJ |
| Director Name | Mrs Caroline Glossop |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW |
Contact
| Website | gamer-heaven.net |
|---|
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Phillip John Glossop 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Caroline Glossop 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,489 |
| Cash | £13,708 |
| Current Liabilities | £158,140 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 8 July 2014 | Delivered on: 9 July 2014 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 March 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (12 pages) |
|---|---|
| 19 February 2016 | Resolutions
|
| 19 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2016 | Statement of affairs with form 4.19 (7 pages) |
| 2 February 2016 | Registered office address changed from Unit 15 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 26-28 Bedford Row London WC1R 4HE on 2 February 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Caroline Glossop as a director on 8 January 2016 (1 page) |
| 18 December 2015 | Director's details changed for Mrs Caroline Glossop on 4 December 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Phillip John Glossop on 4 December 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Unit 3 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to Unit 15 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Unit 3 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to Unit 15 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 5 November 2015 (1 page) |
| 23 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 July 2014 | Registration of charge 072980630001 (29 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 19 July 2013 | Registered office address changed from 16 Usher Drive Banbury Oxon OX16 1AJ England on 19 July 2013 (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Incorporation
|