| Company Name | Crewpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585434 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kieran Lavin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2011(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 July 2016) |
| Role | Manager Licensee |
| Country of Residence | England |
| Correspondence Address | 108 Sunningfields Road Hendon London NW4 4RE |
| Director Name | Mr Michael Brendon Murphy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2011(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wheatley Close Hendon London NW4 4LG |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Contact
| Website | www.crewpoint.co.uk |
|---|
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Kieran Lavin 33.33% Ordinary C Non-voting |
|---|---|
| 100 at £1 | Mr Michael Brendon Murphy 33.33% Ordinary B Non-voting |
| 50 at £1 | Mr Kieran Lavin 16.67% Ordinary |
| 50 at £1 | Mr Michael Brendon Murphy 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513 |
| Cash | £1,485 |
| Current Liabilities | £14,350 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 February 2016 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 January 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 16 January 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 December 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Director's details changed for Michael Brendon Murphy on 15 July 2011 (3 pages) |
| 6 July 2011 | Statement of capital following an allotment of shares on 2 April 2011
|
| 6 July 2011 | Statement of capital following an allotment of shares on 2 April 2011
|
| 14 June 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 14 June 2011 | Appointment of Michael Brendon Murphy as a director (2 pages) |
| 14 June 2011 | Appointment of Kieran Lavin as a director (2 pages) |
| 14 June 2011 | Termination of appointment of David Vallance as a secretary (1 page) |
| 31 March 2011 | Incorporation (44 pages) |