Dissolved 2017-03-05
Company Information for CREMA CONSULTING LIMITED
360A BRIGHTON ROAD, CROYDON, CR2 6AL,
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Company Registration Number
07668461
Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
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CREMA CONSULTING LIMITED | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in NW6 | |
Company Number | 07668461 | |
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Date formed | 2011-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 03:14:03 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 40 FAIRHAZEL GARDENS FIRST FLOOR LONDON NW6 3SJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2014 | |
CERTNM | COMPANY NAME CHANGED N. ROBSON LIMITED CERTIFICATE ISSUED ON 02/06/14 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 8A IFIELD ROAD LONDON SW10 9AA | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORGAN ROBSON / 14/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 14A CHESSON ROAD LONDON W14 9QX UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-30 |
Notices to Creditors | 2015-03-02 |
Appointment of Liquidators | 2015-03-02 |
Resolutions for Winding-up | 2015-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 25,769 |
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Creditors Due Within One Year | 2012-06-30 | £ 21,634 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREMA CONSULTING LIMITED
Cash Bank In Hand | 2013-06-30 | £ 52,282 |
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Cash Bank In Hand | 2012-06-30 | £ 38,662 |
Current Assets | 2013-06-30 | £ 54,517 |
Current Assets | 2012-06-30 | £ 38,662 |
Debtors | 2013-06-30 | £ 2,235 |
Shareholder Funds | 2013-06-30 | £ 28,748 |
Shareholder Funds | 2012-06-30 | £ 17,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREMA CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CREMA CONSULTING LIMITED | Event Date | 2015-02-26 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CREMA CONSULTING LIMITED | Event Date | 2015-02-24 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CREMA CONSULTING LIMITED | Event Date | 2015-02-24 |
Registered Office and Trading Address: 40 Fairhazel Gardens, First Floor, London NW6 3SJ Passed on 24 February 2015 At a general meeting of the above named company duly convened and held at 3.45pm on 24 February 2015 at 10 Upper Bank Street, London E14 5JJ the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 . 2. That Christopher Herron , licensed insolvency practitioner (IP No 8755 ) and Nicola Jayne Fisher , licensed insolvency practitioner (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL , having consented to act be and are hereby appointed jont liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further contact details Herron Fisher, e-mail info@herronfisher.co.uk , Tel 020 8688 2100 . Please note that this is a members voluntary winding up and all creditors will be paid in full. Nicholas Robson , Chairman of the Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CREMA CONSULTING LIMITED | Event Date | 2015-02-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 20 October 2016 at 10.30 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 24 February 2015 Office Holder details: Nicola Jayne Fisher , (IP No. 9090) and Christopher Herron , (IP No. 8755) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . For further details contact: Nicola Jayne Fisher or Christopher Herron, E-mail: info@herronfisher.co.uk, Tel: 020 8688 2100. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |