| Company Name | Crowncircle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062608 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jacqueline Mikhael |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 1995(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 14 March 2006) |
| Role | Wholesaler |
| Correspondence Address | The Old Rectory Halsham Hull North Humberside HU12 0DD |
| Director Name | Sayed Michael |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Halsham Hull North Humberside HU12 0DD |
| Secretary Name | Sayed Michael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Halsham Hull North Humberside HU12 0DD |
| Secretary Name | Mr David Herzka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 March 1996) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 42 Portland Avenue London N16 6EA |
| Secretary Name | Sayed Mikhael |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 March 1996(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 August 1998) |
| Role | Company Director |
| Correspondence Address | 15 Castlewood Road New Barnet Barnet Hertfordshire EN4 9DQ |
| Secretary Name | Mr Ziad Tanios Elias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Dale Close New Barnet Barnet Hertfordshire EN5 1BH |
| Secretary Name | Charbel Harb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 August 2002) |
| Role | Company Director |
| Correspondence Address | 107 Westcott Street Hull North Humberside HU8 8LZ |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Unit 4 Unicorn Trading Park Somerden Road Hull East Yorkshire HU9 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: unit 11 greencroft ind park somerden road hull north humberside HU9 5PE (1 page) |
| 20 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 June 2000 | Return made up to 30/05/00; full list of members
|
| 2 May 2000 | Return made up to 30/05/99; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: unit 1 15/17 arcola street london E8 2DJ (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 3 September 1997 | Ad 11/11/96--------- £ si 100@1 (2 pages) |
| 19 August 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 July 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 30/05/96; full list of members
|
| 14 November 1996 | New director appointed (2 pages) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Secretary resigned (1 page) |
| 26 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 26 July 1995 | Ad 01/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 1995 | New secretary appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | Secretary resigned (2 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 30 May 1995 | Incorporation (24 pages) |