| Company Name | Crownpeak Technology UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647389 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Richard Yares |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 2016(5 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
| Role | Software Executive |
| Country of Residence | United States |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Mr James Robert Howard Jr |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Crownpeak Technology Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,566 |
| Cash | £13,588 |
| Current Liabilities | £60,614 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 July 2017 | Notification of a person with significant control statement (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
| 3 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-09-21
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 19 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 19 August 2016 | Director's details changed for James Richard Yares on 19 August 2016 (2 pages) |
| 20 June 2016 | Appointment of James Richard Yares as a director on 30 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of James Robert Howard Jr as a director on 30 May 2016 (1 page) |
| 17 November 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 May 2012 | Register inspection address has been changed (1 page) |
| 30 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 25 May 2011 | Incorporation
|