| Company Name | Deancrown Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116631 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Names | Deancrown Limited and Www.Epolybags.co.uk Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Nicholas David Gold |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4, Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2012(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 October 2015) |
| Correspondence Address | Delavale House High Street Edgware Middlesex HA8 4DU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,528 |
| Cash | £19,120 |
| Current Liabilities | £66,119 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Director's details changed for Mr Nicholas David Gold on 11 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr Nicholas David Gold on 11 July 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 19 June 2014 | Company name changed www.epolybags.co.uk LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Company name changed www.epolybags.co.uk LIMITED\certificate issued on 19/06/14
|
| 17 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 3 August 2012 | Appointment of Mr Nicholas Gold as a director (2 pages) |
| 3 August 2012 | Appointment of Mr Nicholas Gold as a director (2 pages) |
| 3 August 2012 | Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages) |
| 3 August 2012 | Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages) |
| 26 July 2012 | Change of name notice (2 pages) |
| 26 July 2012 | Company name changed deancrown LIMITED\certificate issued on 26/07/12
|
| 26 July 2012 | Company name changed deancrown LIMITED\certificate issued on 26/07/12
|
| 26 July 2012 | Change of name notice (2 pages) |
| 10 July 2012 | Resolutions
|
| 10 July 2012 | Resolutions
|
| 10 July 2012 | Change of name notice (2 pages) |
| 10 July 2012 | Change of name notice (2 pages) |
| 2 July 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 July 2012 (2 pages) |
| 2 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 July 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 July 2012 (2 pages) |
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
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| 22 June 2012 | Incorporation
|