| Company Name | Crownhealth Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08674862 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 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 Thomas John Renvoize |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Pawnbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Mashiters Walk Romford Essex RM1 4BS |
| Director Name | Mr Wayne Slade |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Floor Layer |
| Country of Residence | England |
| Correspondence Address | 25 Brook Road Gidea Park Romford Essex RM2 5QS |
| Director Name | Mr Ian Edward Bolton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brook Road Gidea Park Romford Essex RM2 5QT |
| Director Name | Mr Jeremy Bartholomew Douglas Boyce |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gales Green High Street Shipton Under Wychwood Oxfordshire OX7 6BA |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Wayne Slade 50.00% Ordinary |
|---|---|
| 25 at £1 | B2 Exhibitions LTD 25.00% Ordinary |
| 25 at £1 | Richard Randall LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 13 November 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 October 2014 | Termination of appointment of Jeremy Boyce as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Ian Edward Bolton as a director on 10 October 2014 (1 page) |
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|