KROWNBRIDGE LIMITED

4th Floor Lawford House 4th Floor Lawford House, London, N3 1RL
StatusDISSOLVED
Company No.03491280
CategoryPrivate Limited Company
Incorporated12 Jan 1998
Age26 years, 5 months, 27 days
JurisdictionEngland Wales
Dissolution31 Aug 2010
Years13 years, 10 months, 8 days

SUMMARY

KROWNBRIDGE LIMITED is an dissolved private limited company with number 03491280. It was incorporated 26 years, 5 months, 27 days ago, on 12 January 1998 and it was dissolved 13 years, 10 months, 8 days ago, on 31 August 2010. The company address is 4th Floor Lawford House 4th Floor Lawford House, London, N3 1RL.



Company Fillings

Gazette dissolved compulsory

Date: 31 Aug 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 18 May 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 19 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Change person director company with change date

Date: 08 Oct 2009

Action Date: 07 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-07

Officer name: Mr Kamesh Ramanah

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Legacy

Date: 14 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 24 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 19 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 18 May 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/06; full list of members

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Legacy

Date: 10 Aug 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Legacy

Date: 06 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/04; full list of members

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Legacy

Date: 13 Apr 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 01 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 01/04/04 from: 4TH floor lawford house albert place london N3 1QA

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Legacy

Date: 11 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 18 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 01 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 19 Mar 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 04 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 08 Jan 2003

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 14 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB

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Legacy

Date: 22 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/02; full list of members

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Accounts with made up date

Date: 18 Jun 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 12 Apr 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/01; full list of members

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Legacy

Date: 12 Apr 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 06 Mar 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/00; full list of members

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 05 Apr 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Resolution

Date: 05 Apr 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Mar 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Feb 2000

Category: Address

Type: 287

Description: Registered office changed on 14/02/00 from: finsgate 5-7 cranwood street london EC1V 9EE

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Legacy

Date: 14 Feb 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Feb 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Aug 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/98

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Legacy

Date: 13 Aug 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/99 to 31/12/98

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Legacy

Date: 08 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/99; full list of members

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Legacy

Date: 11 Feb 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/01/99

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Legacy

Date: 21 Aug 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Aug 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 12 Jan 1998

Category: Incorporation

Type: NEWINC

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