| Company Name | Crossvision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08523996 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 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 | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Queens House 55-56lincoln's Inn Fields London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 June 2015) |
| Correspondence Address | 6th Floor Queens House 55-56lincoln's Inn Fields London WC2A 3LJ |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Global Wide Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 15 July 2013 | Resolutions
|
| 24 June 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary on 24 June 2013 (1 page) |
| 24 June 2013 | Appointment of Grosvenor Secretaries Limited as a secretary on 24 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Appointment of Mr Michael Thomas Gordon as a director on 24 June 2013 (2 pages) |
| 24 June 2013 | Termination of appointment of John Wildman as a director on 24 June 2013 (1 page) |
| 10 May 2013 | Incorporation (50 pages) |