CROSSBAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 04577611
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CROSSBAR LIMITED are www.crossbar.co.uk, and www.crossbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Crossbar Limited is a Private Limited Company. The company registration number is 04577611. Crossbar Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Crossbar Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . VILLIERS SMITH, Susan Odling is a Secretary of the company. VILLIERS SMITH, Rupert Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
VILLIERS SMITH, Susan Odling
Appointed Date: 05 November 2002
Director
VILLIERS SMITH, Rupert Timothy
Appointed Date: 05 November 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 30 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Rupert Timothy Villers-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CROSSBAR LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 34 more events
18 Feb 2003
Director resigned
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 788-790 finchley road london NW11 7TJ
30 Oct 2002
Incorporation

CROSSBAR LIMITED Charges

20 April 2006
Security agreement over credit balances
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: All sums of moneys standing to the credit of the account…
20 April 2006
Security agreement over credit balances
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: All sums of moneys standing to the credit of the account…

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