| Company Name | Craft Precision Modelling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08837421 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 8 December 2021 (2 years, 4 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 Carl Geoffrey Miller |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kindersley Close Welwyn Hertfordshire AL6 9RN |
| Secretary Name | Heather Miller |
|---|---|
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kindersley Close Welwyn Hertfordshire AL6 9RN |
| Director Name | Mrs Heather Miller |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 December 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kindersley Close Welwyn Hertfordshire AL6 9RN |
| Director Name | Miss Sophia Miller |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kindersley Close Welwyn Hertfordshire AL6 9RN |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Carl Miller 51.00% Ordinary A |
|---|---|
| 49 at £1 | Heather Miller 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,222 |
| Cash | £123,106 |
| Current Liabilities | £42,783 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 April 2021 | Liquidators' statement of receipts and payments to 5 March 2021 (14 pages) |
| 19 March 2020 | Registered office address changed from First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 March 2020 (2 pages) |
| 18 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 March 2020 | Declaration of solvency (5 pages) |
| 18 March 2020 | Resolutions
|
| 9 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 20 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 13 February 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 5 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 19 January 2018 | Termination of appointment of Sophia Miller as a director on 18 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 July 2016 | Appointment of Heather Miller as a director on 6 April 2016 (2 pages) |
| 18 July 2016 | Appointment of Miss Sophia Miller as a director on 6 April 2016 (2 pages) |
| 18 July 2016 | Appointment of Miss Sophia Miller as a director on 6 April 2016 (2 pages) |
| 18 July 2016 | Appointment of Heather Miller as a director on 6 April 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|