CROSS TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07017802
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 5TH FLOOR 89, NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of CROSS TWO LIMITED are www.crosstwo.co.uk, and www.cross-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cross Two Limited is a Private Limited Company. The company registration number is 07017802. Cross Two Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Cross Two Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROBINSON, Samantha Mary Foster is a Director of the company. Secretary O'KEEFE, Sarah Marie has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director O'KEEFE, Sarah Marie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 06 April 2016
Director
ROBINSON, Samantha Mary Foster
Appointed Date: 14 September 2009
59 years old

Resigned Directors

Secretary
O'KEEFE, Sarah Marie
Resigned: 29 September 2009
Appointed Date: 14 September 2009
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 January 2011
Director
O'KEEFE, Sarah Marie
Resigned: 29 September 2009
Appointed Date: 14 September 2009
59 years old

Persons With Significant Control

Ms Samantha Mary Foster Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CROSS TWO LIMITED Events

06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 19 more events
05 Feb 2011
Compulsory strike-off action has been discontinued
03 Feb 2011
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 3 February 2011
18 Jan 2011
First Gazette notice for compulsory strike-off
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
14 Sep 2009
Incorporation

CROSS TWO LIMITED Charges

9 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: The Cross Limited (In Liquidation) and Paul Robert Appleton
Description: Fixed and floating charge over the undertaking and all…

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