A1 Cruise Limited

Company Registration Number: 05816178

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Cruise Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in London.

Registered Address

N S AMIN & CO
334-336 GOSWELL ROAD
LONDON
EC1V 7RP

There are 332 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

05816178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • PATEL, Nimishaben Chetan

    Secretary

    Appointed on 18 September 2008

     

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • PATEL, Chetankumar Jayantilal

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • ANDERSON, Ann

    Secretary

    Appointed on 25 May 2006

    Resigned on 18 September 2008

    Nationality: British

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDERSON, John

    Director

    Appointed on 25 May 2006

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69ODS. Transaction: MzE1MzkyMjc4N2FkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSIPF. Transaction: MzE0OTU1OTcxOWFkaXF6a2N4.

  3. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBY9SI. Transaction: MzEyNzcwODc1OWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6AXS. Transaction: MzEyMzg5MzY3MmFkaXF6a2N4.

  5. 26 May 2015 Secretary's details changed for Mrs Nimisha Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X47X6ATC. Transaction: MzEyMzc1MDMxOGFkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X47X6AYG. Transaction: MzEyMzc1MDMyMGFkaXF6a2N4.

  7. 12 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VEZSG. Transaction: MzEwMTc5NjY4MmFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3908936. Transaction: MzEwMTAwOTU4M2FkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6YVH7. Transaction: MzA4MTE0NTA4NGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZG28. Transaction: MzA4MDUyNDM2MmFkaXF6a2N4.

  11. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLP4SO. Transaction: MzA2MDM4OTMzNGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11G48. Transaction: MzA1OTk3Mzk0N2FkaXF6a2N4.

  13. 21 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYYGXV67. Transaction: MzAzOTE2MjcxMmFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XYX6XV6W. Transaction: MzAzOTE1OTgyOWFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XOT6XODI. Transaction: MzAyNTQ2ODIwMGFkaXF6a2N4.

  16. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5CWBLJ2. Transaction: MzAxOTUzMjE5OWFkaXF6a2N4.

  17. 2 September 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F57CX5. Transaction: MjA0MDUxMDEzOGFkaXF6a2N4.

  18. 24 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5VP6COS. Transaction: MjAzOTc5NDQwMGFkaXF6a2N4.

  19. 1 December 2008 Secretary appointed nimisha patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X8YOC5AI. Transaction: MjAxOTA3NjA5NGFkaXF6a2N4.

  20. 1 December 2008 Director appointed chetankumar jayantilal patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X8YOB5AH. Transaction: MjAxOTA3NjAyMWFkaXF6a2N4.

  21. 1 December 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YO55AB. Transaction: MjAxOTA3NDYwN2FkaXF6a2N4.

  22. 24 October 2008 Accounting reference date extended from 31/05/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0V9948M. Transaction: MjAxNjI2Mzk1NWFkaXF6a2N4.

  23. 29 September 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LHGL33GP. Transaction: MjAxNDMzMTc0MGFkaXF6a2N4.

  24. 22 September 2008 Registered office changed on 22/09/2008 from 516 high road ilford essex IG3 8EG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LHRFD39X. Transaction: MjAxMzgyMDYwMGFkaXF6a2N4.

  25. 18 September 2008 Appointment terminated secretary ann anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFTP38X. Transaction: MjAxMzYzMzY3N2FkaXF6a2N4.

  26. 18 September 2008 Registered office changed on 18/09/2008 from 416 green lane ilford essex IG1 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XSFTN38V. Transaction: MjAxMzYzMzY3NWFkaXF6a2N4.

  27. 18 September 2008 Appointment terminated director john anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFTF38N. Transaction: MjAxMzYzMzY3MGFkaXF6a2N4.

  28. 5 November 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNTYyNmFkaXF6a2N4.

  29. 31 July 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MzYyMTU2N2FkaXF6a2N4.

  30. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NzEyM2FkaXF6a2N4.

  31. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjM5MWFkaXF6a2N4.

  32. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODEwNzkwNWFkaXF6a2N4.

  33. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyMTY2N2FkaXF6a2N4.

  34. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYwMTUwOWFkaXF6a2N4.

  35. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYxNjgyM2FkaXF6a2N4.

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