About

Registered Number: 08779725
Date of Incorporation: 18/11/2013 (10 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, Unit 3 Crantock Bay Ltd was setup in 2013, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Medzia, Malgorzata. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEDZIA, Malgorzata 18 November 2013 19 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
TM01 - Termination of appointment of director 08 August 2019
AD01 - Change of registered office address 25 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 11 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 10 October 2017
DISS40 - Notice of striking-off action discontinued 02 September 2017
AA - Annual Accounts 31 August 2017
DISS16(SOAS) - N/A 17 February 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 15 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2015
AD01 - Change of registered office address 07 November 2014
MR04 - N/A 28 October 2014
TM02 - Termination of appointment of secretary 07 July 2014
MR01 - N/A 10 December 2013
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.