Company Information for CROWNGAIN LIMITED
7 ST JOHNS ROAD, HARROW, HARROW, MIDDLESEX, HA1 2EY,
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Company Registration Number
02634150
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CROWNGAIN LIMITED | |
Legal Registered Office | |
7 ST JOHNS ROAD HARROW HARROW MIDDLESEX HA1 2EY Other companies in HA1 | |
Company Number | 02634150 | |
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Company ID Number | 02634150 | |
Date formed | 1991-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-08-01 | |
Return next due | 2018-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-09 19:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROWNGAIN INDUSTRIAL LIMITED | Dissolved | Company formed on the 1988-09-20 |
Officer | Role | Date Appointed |
---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED |
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PANKAJ KESHAVLAL RAJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIPEN MAJITHIA |
Company Secretary | ||
DIPEN MAJITHIA |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIGWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1997-08-13 | Active | |
HONNETE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
SYNCRO CAPITAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-01-23 | Dissolved 2013-12-25 | |
ITTI UK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
REDCLIFF LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
TEN BROTHERS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2014-05-06 | |
MPHASIS CONSULTING LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1983-09-22 | Active | |
YOGIC NEURO THERAPY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
WIN THAT DEAL LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MPHASIS UK LIMITED | Company Secretary | 2003-05-22 | CURRENT | 1999-05-14 | Active | |
EGES INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
HUGO RYAN LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
EMERIO UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRANSTECH SYSTEMS (UK) LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-01-13 | |
BOXERDOME LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-11 | Active | |
WHEAT QUARTER LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Live but Receiver Manager on at least one charge | |
ANNAKUT LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CARDUUS (WEMBLEY) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2016-11-22 | |
PLUTUS (RYE) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
PLUTUS (IPSWICH) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
STAFFA ROCK PLC | Director | 2016-05-11 | CURRENT | 2015-06-12 | Active | |
PLUTUS ESTATES (BRAINTREE) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
PLUTUS ESTATES LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
MACALVINS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-18 | Active | |
LOMAS KINGTON LIMITED | Director | 2008-12-17 | CURRENT | 1995-02-08 | Active - Proposal to Strike off | |
MMR FINANCIAL CONSULTANTS LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Dissolved 2014-05-13 | |
SILVERBROOK ESTATES LIMITED | Director | 1995-04-11 | CURRENT | 1995-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 01/08/09; full list of members | |
363a | Return made up to 01/08/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | Return made up to 01/08/07; no change of members | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: MACILVIN MOORE 5TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: C/O MACILVIN MOORE 43 PORTLAND PLACE LONDON W1N 3AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 241 ELGIN AVENUE MAIDA VALE LONDON W9 1NJ | |
363s | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
ORES04 | £ NC 100/1000 14/11/9 | |
123 | NC INC ALREADY ADJUSTED 14/11/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNGAIN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CROWNGAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |