| Company Name | Cramark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08564262 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mark Walker |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Sheendale Road Richmond TW9 2JJ |
| Director Name | Mr Craig Fraser |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wrap It Up 87 High Holborn London WC1V 6LS |
| Director Name | Mr Vishal Patel |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2017(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrap It Up 87 High Holborn London WC1V 6LS |
Location
| Registered Address | Wrap It Up 87 High Holborn London WC1V 6LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Craig Fraser 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2019 | Application to strike the company off the register (1 page) |
| 14 June 2019 | Notification of Mark Walker as a person with significant control on 11 June 2016 (2 pages) |
| 14 June 2019 | Notification of Craig Fraser as a person with significant control on 11 June 2016 (2 pages) |
| 13 June 2019 | Notification of Vishal Patel as a person with significant control on 1 July 2017 (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2017 | Appointment of Mr Vishal Patel as a director on 10 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Appointment of Mr Vishal Patel as a director on 10 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 23 July 2016 | Director's details changed for Mr Craig Fraser on 1 February 2016 (2 pages) |
| 23 July 2016 | Director's details changed for Mr Craig Fraser on 1 February 2016 (2 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 10 August 2015 | Registered office address changed from 2 Hampden Road Flitwick Bedfordshire MK45 1HX to Wrap It Up 87 High Holborn, London WC1V 6LS on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 2 Hampden Road Flitwick Bedfordshire MK45 1HX to Wrap It Up 87 High Holborn, London WC1V 6LS on 10 August 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 11 June 2013 | Incorporation
|
| 11 June 2013 | Incorporation
|