| Company Name | Crasim UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09215435 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 2 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Donna Marie Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk, The Marina Hartlepool TS24 0UX |
| Director Name | Mr Simon John Smith |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2018) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Sheraton Hartlepool Cleveland TS27 4RB |
| Director Name | Miss Marybeth Pinder |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB |
| Secretary Name | Luke Hopkins |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB |
Location
| Registered Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk, The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donna Marie Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Marybeth Pinder 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 4 August 2017 | Registered office address changed from The White House Sheraton Hartlepool TS27 4RB England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from The White House Sheraton Hartlepool TS27 4RB England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page) |
| 31 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Registered office address changed from C/O Metcalfe Roofing and Building Services Ltd Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB England to The White House Sheraton Hartlepool TS27 4RB on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from C/O Metcalfe Roofing and Building Services Ltd Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB England to The White House Sheraton Hartlepool TS27 4RB on 5 October 2016 (1 page) |
| 10 June 2016 | Termination of appointment of Marybeth Pinder as a director on 28 May 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Marybeth Pinder as a director on 28 May 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Luke Hopkins as a secretary on 15 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Luke Hopkins as a secretary on 15 March 2016 (1 page) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 November 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 5 November 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB to C/O Metcalfe Roofing and Building Services Ltd Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB to C/O Metcalfe Roofing and Building Services Ltd Unit 6 Sandgate Ind. Est. Mainsforth Terrace Hartlepool Co. Durham TS25 1UB on 5 November 2015 (1 page) |
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 25 March 2015 | Appointment of Mr Simon John Smith as a director on 25 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr Simon John Smith as a director on 25 March 2015 (2 pages) |
| 15 September 2014 | Appointment of Luke Hopkins as a secretary on 12 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Luke Hopkins as a secretary on 12 September 2014 (2 pages) |