Company NameCrown Intelligence Network Ltd
Company StatusDissolved
Company Number07781560
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 6 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)
Previous NameCapital Global Management Asset & Business Research Development Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 80300Investigation activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vygandas Kliunka
Date of BirthJune 1971 (Born 52 years ago)
NationalityPortuguese
StatusClosed
Appointed09 December 2013(2 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 12 January 2016)
RoleP.I.
Country of ResidenceUnited Kingdom
Correspondence Address2 Eaton Gate
London
SW1W 9BJ
Director NameLoncroft Consultancy Ltd (Corporation)
StatusClosed
Appointed15 July 2013(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 12 January 2016)
Correspondence Address95 Wilton Road
Unit 37 95 Wilton Road
London
SW1V 1BZ
Director NameMr Vygandas Kliunka
Date of BirthJune 1971 (Born 52 years ago)
NationalityPortuguese
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 37 95 Wilton Road
London
SW1V 1BZ

Location

Registered Address2 Eaton Gate
London
SW1W 9BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Loncroft Consultancy LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 January 2014Appointment of Mr Vygandas Kliunka as a director (2 pages)
1 August 2013Registered office address changed from Unit 37 95 Wilton Road London SW1V 1BZ on 1 August 2013 (1 page)
1 August 2013Registered office address changed from Unit 37 95 Wilton Road London SW1V 1BZ on 1 August 2013 (1 page)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
22 July 2013Company name changed capital global management asset & business research development LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
(3 pages)
20 July 2013Appointment of Loncroft Consultancy Ltd as a director (2 pages)
20 July 2013Termination of appointment of Vygandas Kliunka as a director (1 page)
19 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2012Director's details changed for Mr Vygandas Kliunka on 21 September 2012 (2 pages)
27 September 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 September 2012 (2 pages)
21 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)