Cribenmarja Limited

Company Name	Cribenmarja Limited
Company Status	Dissolved
Company Number	07075175
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Cribenmar Limited and Cribenmarya Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Secretary Name	Mr Hywel Harris Davies
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Mrs Patricia Jean Davies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Location

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Hywel Harris Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,527
Current Liabilities	£33,527

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2013	Application to strike the company off the register (3 pages)
23 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 December 2012	Director's details changed for Mr Hywel Harris Davies on 26 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Hywel Harris Davies on 26 November 2012 (2 pages)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 100 (4 pages)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 100 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 November 2011	Director's details changed for Mr Hywel Harris Davies on 14 November 2010 (2 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Secretary's details changed for Mr Hywel Harris Davies on 14 November 2010 (1 page)
16 November 2011	Secretary's details changed for Mr Hywel Harris Davies on 14 November 2010 (1 page)
16 November 2011	Director's details changed for Mr Hywel Harris Davies on 14 November 2010 (2 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
18 March 2011	Appointment of Mrs Patricia Davies as a director (2 pages)
18 March 2011	Appointment of Mrs Patricia Davies as a director (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 January 2011	Previous accounting period shortened from 30 November 2010 to 31 July 2010 (3 pages)
19 January 2011	Previous accounting period shortened from 30 November 2010 to 31 July 2010 (3 pages)
18 January 2011	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 18 January 2011 (2 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Hywel Harris Davies on 30 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mr Hywel Harris Davis on 30 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mr Hywel Harris Davis on 30 April 2010 (1 page)
4 May 2010	Director's details changed for Mr Hywel Harris Davies on 30 April 2010 (2 pages)
16 March 2010	Certificate of fact - name correction from cribenmarya LIMITED to cribenmarja LIMITED (1 page)
16 March 2010	Certificate of fact - name correction from cribenmarya LIMITED to cribenmarja LIMITED (1 page)
3 January 2010	Company name changed cribenmar LIMITED\certificate issued on 03/01/10 CONNOT ‐ ANNOTATION Changed its name on 3RD january 2010 to cribenmarja LIMITED and not the name cribenmarya LIMITED as erroneously shown on the face of the certificate of change of name dated 3RD january 2010. (3 pages)
3 January 2010	Company name changed cribenmar LIMITED\certificate issued on 03/01/10 CONNOT ‐ ANNOTATION Changed its name on 3RD january 2010 to cribenmarja LIMITED and not the name cribenmarya LIMITED as erroneously shown on the face of the certificate of change of name dated 3RD january 2010. (3 pages)
8 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
8 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
6 December 2009	Director's details changed for Mr Hywel Harris Davis on 18 November 2009 (1 page)
6 December 2009	Director's details changed for Mr Hywel Harris Davis on 18 November 2009 (1 page)
13 November 2009	Incorporation (22 pages)
13 November 2009	Incorporation (22 pages)

Cribenmarja Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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