London
SW7 4DE
Director Name | Mr Michael Ray Morrisett |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 July 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3803 S Trenton Ave Tulsa Oklahoma 74105-3324 |
Director Name | Mr Redgie Wayne Snodgrass |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 July 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2626 Sutter St San Francisco Ca 94115-2925 United States |
Director Name | Mr Francesco Fumagalli |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Astwood Mews London SW7 4DE |
Director Name | Mr Alessandro Rovati |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Pelham Crescent London SW7 2NR |
Website | crowdrooster.com |
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Registered Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
4k at £0.01 | Alessandro Rovati 40.00% Ordinary |
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4k at £0.01 | Francesco Fumagalli 40.00% Ordinary |
2k at £0.01 | Francesco Gatti 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£425,619 |
Cash | £17,837 |
Current Liabilities | £11,529 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
23 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
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24 May 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
18 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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15 June 2016 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 15 June 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 February 2016 | Director's details changed for Mr Redgie Wayne Snodgrass on 31 July 2015 (2 pages) |
29 January 2016 | Appointment of Mr Michael Ray Morrisett as a director on 31 July 2015 (2 pages) |
29 January 2016 | Appointment of Mr Redgie Wayne Snodgrass as a director on 31 July 2015 (2 pages) |
28 January 2016 | Termination of appointment of Francesco Fumagalli as a director on 31 July 2015 (1 page) |
28 January 2016 | Termination of appointment of Alessandro Rovati as a director on 31 July 2015 (1 page) |
2 September 2015 | Registered office address changed from 11 Welbeck Street London England W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 11 Welbeck Street London England W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page) |
16 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 July 2014 | Sub-division of shares on 11 July 2014 (5 pages) |
28 July 2014 | Resolutions
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18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders (5 pages) |
30 October 2013 | Director's details changed for Mr Francesco Fumagalli on 29 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Mr Francesco Gatti on 29 October 2013 (2 pages) |
20 May 2013 | Incorporation
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