44-46 Cranbourne Street Limited

Company Registration Number: 06839927

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.
44-46 Cranbourne Street Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Pinner, Middlesex.

Registered Address

6 MILNE FEILD
PINNER
MIDDLESEX
HA5 4DP

There are 68 companies currently registered at this postcode, including this one.

All companies at HA5 4DP

Registration Data

Company Number

06839927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £2£2£2£0£2
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • LEVY, Ariel

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1989

    34 Holne Chase
    London
    N2 0QQ
    United Kingdom

  • SADIK, Menashe

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    4 Linfield Close
    Hendon
    London
    NW4 1BZ

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2009

    Resigned on 15 March 2013

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

  • HAMILTON-SMITH, Lisa

    Director

    Appointed on 9 March 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LUCK17. Transaction: MzE2NDU5OTY5NmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKBKQ. Transaction: MzE0NjgzODMwNmFkaXF6a2N4.

  3. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4DDE67F. Transaction: MzEyODg1MTYwOWFkaXF6a2N4.

  4. 20 May 2015 Appointment of Ariel Levy as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47RUAXK. Transaction: MzEyMzUzMDQxNmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYR2W. Transaction: MzExOTgzMTg1MmFkaXF6a2N4.

  6. 26 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z8FS34. Transaction: MzExNTY5MzUxNGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD8RS. Transaction: MzA5ODA5MzA5OGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YZCB5. Transaction: MzA5NzUxNTEwOWFkaXF6a2N4.

  9. 17 March 2014 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33OED0G. Transaction: MzA5NjM1MDg0M2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYITE. Transaction: MzA3NjYzMTM2N2FkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Subscriber Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KQJ2X. Transaction: MzA3NDgxMzA3MGFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICLNN4. Transaction: MzA2NTEwOTMwMGFkaXF6a2N4.

  13. 31 May 2012 Current accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1A3I2UG. Transaction: MzA1ODQ3MjY4MmFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXR5T. Transaction: MzA1NTU4NTA2OGFkaXF6a2N4.

  15. 8 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANO43WC0. Transaction: MzA0MTc0MzI3NmFkaXF6a2N4.

  16. 26 July 2011 Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAQ7BW5G. Transaction: MzA0MTA5Mjk4OGFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XF1VETHW. Transaction: MzAzNjAzMDkxMGFkaXF6a2N4.

  18. 30 December 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: RRDS6PXF. Transaction: MzAyOTUwNjQ5MWFkaXF6a2N4.

  19. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRDS7PXG. Transaction: MzAyOTUwNjEyMWFkaXF6a2N4.

  20. 30 December 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRDS4PXD. Transaction: MzAyOTUwNTk0OWFkaXF6a2N4.

  21. 19 October 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNTA1MTQ5NWFkaXF6a2N4.

  22. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODUxMTAzNmFkaXF6a2N4.

  23. 6 May 2009 Director appointed mr menashe sadik [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7TM9MP. Transaction: MjAzMjMwNTIyNGFkaXF6a2N4.

  24. 6 May 2009 Appointment terminated director lisa hamilton-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7S89MA. Transaction: MjAzMjMwNTIzNWFkaXF6a2N4.

  25. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2AU7X3. Transaction: MjAyNzUzMzE0OWFkaXF6a2N4.

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