CROSSPLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06907990
Status Liquidation
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016; Liquidators' statement of receipts and payments to 1 April 2016; Liquidators' statement of receipts and payments to 24 November 2015. The most likely internet sites of CROSSPLAN LIMITED are www.crossplan.co.uk, and www.crossplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Crossplan Limited is a Private Limited Company. The company registration number is 06907990. Crossplan Limited has been working since 18 May 2009. The present status of the company is Liquidation. The registered address of Crossplan Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ARMITAGE, Shane Gavin Fredrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMITAGE, Shane Gavin Fredrick
Appointed Date: 08 June 2009
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 June 2009
Appointed Date: 18 May 2009
94 years old

CROSSPLAN LIMITED Events

02 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016
14 Jun 2016
Liquidators' statement of receipts and payments to 1 April 2016
01 Dec 2015
Liquidators' statement of receipts and payments to 24 November 2015
01 Dec 2015
Resignation of a liquidator
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 27 more events
02 Oct 2009
Registered office changed on 02/10/2009 from 5 campden street london W8 7EP
27 Aug 2009
Director appointed shane armitage
09 Jun 2009
Registered office changed on 09/06/2009 from 788-790 finchley road london NW11 7TJ
09 Jun 2009
Appointment terminated director barbara kahan
18 May 2009
Incorporation

CROSSPLAN LIMITED Charges

22 March 2012
Debenture
Delivered: 24 March 2012
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: Flat b, 88 malden road, london and any other interest in…
10 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: Flat a, 88 malden road, london and any other interest in…