Company number 09236439
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address SUITE 6-7 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, LONDON, HA0 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CRUZ INVEST LTD are www.cruzinvest.co.uk, and www.cruz-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cruz Invest Ltd is a Private Limited Company.
The company registration number is 09236439. Cruz Invest Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Cruz Invest Ltd is Suite 6 7 3rd Floor Alperton House Bridgewater Road London Ha0 1eh. . DUCKWORTH, John Michael is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 27 January 2016
Appointed Date: 26 September 2014
Persons With Significant Control
John Michael Duckworth
Notified on: 24 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CRUZ INVEST LTD Events
22 Apr 2017
Compulsory strike-off action has been discontinued
20 Apr 2017
Confirmation statement made on 27 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
25 Aug 2016
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 25 August 2016
12 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
...
... and 2 more events
29 Jan 2016
Termination of appointment of Maureen Anne Caveley as a director on 27 January 2016
29 Jan 2016
Appointment of Mr John Michael Duckworth as a director on 27 January 2016
29 Jan 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 27 January 2016
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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Model articles adopted