Company NameCrate Interactive Limited
Company StatusDissolved
Company Number07574038
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years, 1 month ago)
Dissolution Date26 August 2014 (9 years, 8 months ago)
Previous NameCrate Enterprises Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Saul Devine
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
112-116 Old Street
Clerkenwell
London
EC1V 9BG
Director NameMr Andrew Russell Morris
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
Golden House 30 Great Pulteney Street
London
W1F 9LT
Secretary NameAndrew Morris
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor
Golden House 30 Great Pulteney Street
London
W1F 9LT

Contact

Websitewww.crateenterprises.com
Telephone020 71017979
Telephone regionLondon

Location

Registered Address2nd Floor
112-116 Old Street
Clerkenwell
London
EC1V 9BG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Crate Enterprises LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£982,729
Cash£6,277
Current Liabilities£1,918,541

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
30 April 2014Application to strike the company off the register (3 pages)
30 April 2014Application to strike the company off the register (3 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(4 pages)
27 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 February 2012Registered office address changed from 24 Greville Street London England EC1N 8SS England on 3 February 2012 (1 page)
3 February 2012Registered office address changed from 24 Greville Street London England EC1N 8SS England on 3 February 2012 (1 page)
3 February 2012Registered office address changed from 24 Greville Street London England EC1N 8SS England on 3 February 2012 (1 page)
22 July 2011Registered office address changed from 2Nd Floor Golden House 30 Great Pulteney Street London W1F 9LT United Kingdom on 22 July 2011 (1 page)
22 July 2011Registered office address changed from 2Nd Floor Golden House 30 Great Pulteney Street London W1F 9LT United Kingdom on 22 July 2011 (1 page)
14 July 2011Change of name notice (2 pages)
14 July 2011Change of name notice (2 pages)
14 July 2011Company name changed crate enterprises LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
(2 pages)
14 July 2011Company name changed crate enterprises LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
(2 pages)
22 March 2011Incorporation (46 pages)
22 March 2011Incorporation (46 pages)