Company number 02634150
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CROWNGAIN LIMITED are www.crowngain.co.uk, and www.crowngain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Crowngain Limited is a Private Limited Company.
The company registration number is 02634150. Crowngain Limited has been working since 01 August 1991.
The present status of the company is Active. The registered address of Crowngain Limited is 7 St Johns Road Harrow Middlesex Ha1 2ey. . CONGRESS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RAJANI, Pankaj Keshavlal is a Director of the company. Secretary MAJITHIA, Dipen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MAJITHIA, Dipen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 February 2007
Resigned Directors
Secretary
MAJITHIA, Dipen
Resigned: 20 February 2007
Appointed Date: 14 November 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 November 1991
Appointed Date: 01 August 1991
Director
MAJITHIA, Dipen
Resigned: 20 February 2007
Appointed Date: 14 November 1991
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 November 1991
Appointed Date: 01 August 1991
Persons With Significant Control
Mr John Gilmoor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Kimberly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWNGAIN LIMITED Events
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
20 Nov 1991
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
20 Nov 1991
Secretary resigned;new secretary appointed;director resigned
20 Nov 1991
Registered office changed on 20/11/91 from: 31 corsham street london N1 6DR