CROOZER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2ED

Company number 04217399
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of CROOZER LIMITED are www.croozer.co.uk, and www.croozer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Croozer Limited is a Private Limited Company. The company registration number is 04217399. Croozer Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Croozer Limited is 1 Bentinck Street London W1u 2ed. . MITCHELL, Terence David is a Director of the company. Secretary CHURCH, Leslie Robert has been resigned. Secretary INTERACTIVE FORMATIONS LIMITED has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Director INTERACTIVE FORMATIONS LIMITED has been resigned. Director KHAN, Anwar Kabir has been resigned. Director SMITH, David William has been resigned. Director WHITE, David Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MITCHELL, Terence David
Appointed Date: 09 April 2009
74 years old

Resigned Directors

Secretary
CHURCH, Leslie Robert
Resigned: 23 July 2002
Appointed Date: 24 May 2001

Secretary
INTERACTIVE FORMATIONS LIMITED
Resigned: 24 May 2001
Appointed Date: 15 May 2001

Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 31 March 2010
Appointed Date: 23 July 2002

Director
INTERACTIVE FORMATIONS LIMITED
Resigned: 24 May 2001
Appointed Date: 15 May 2001

Director
KHAN, Anwar Kabir
Resigned: 09 April 2009
Appointed Date: 23 July 2002
70 years old

Director
SMITH, David William
Resigned: 24 May 2001
Appointed Date: 15 May 2001
68 years old

Director
WHITE, David Graham
Resigned: 23 July 2002
Appointed Date: 24 May 2001
72 years old

Persons With Significant Control

Mr Terence David Mitchell
Notified on: 14 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CROOZER LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2

...
... and 39 more events
12 Jun 2001
Secretary resigned;director resigned
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
12 Jun 2001
Registered office changed on 12/06/01 from: interactive house 4 emma terrace the drive london SW20 8QL
15 May 2001
Incorporation