About

Registered Number: 05722644
Date of Incorporation: 27/02/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2014 (9 years and 3 months ago)
Registered Address: B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London, NW7 3SA

 

Five Crops Ltd was registered on 27 February 2006 and has its registered office in London. The companies directors are listed as Voon, Thai Moy, Ng, Benjamin Kok Keong. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOON, Thai Moy 06 May 2008 - 1
NG, Benjamin Kok Keong 06 May 2008 21 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 18 September 2014
AD01 - Change of registered office address 22 April 2014
4.68 - Liquidator's statement of receipts and payments 03 April 2014
RESOLUTIONS - N/A 06 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2013
4.20 - N/A 06 March 2013
AD01 - Change of registered office address 11 February 2013
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM02 - Termination of appointment of secretary 13 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 08 June 2011
AA01 - Change of accounting reference date 08 March 2011
AA - Annual Accounts 19 January 2011
MG01 - Particulars of a mortgage or charge 15 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 30 June 2009
DISS40 - Notice of striking-off action discontinued 19 May 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 16 May 2009
395 - Particulars of a mortgage or charge 29 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
DISS16(SOAS) - N/A 12 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
RESOLUTIONS - N/A 23 September 2008
123 - Notice of increase in nominal capital 23 September 2008
287 - Change in situation or address of Registered Office 12 August 2008
363s - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
287 - Change in situation or address of Registered Office 01 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 February 2008
363s - Annual Return 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
225 - Change of Accounting Reference Date 01 June 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2010 Outstanding

N/A

Debenture 23 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.