CRISBASE LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CRISBASE LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
CRISBASE LTD was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618558.
CRISBASE LTD was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618558.
CRISBASE LTD - SOUTHAMPTON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
EMPRESS HEIGHTS
SOUTHAMPTON
SO14 3LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISTIAN PROIETTI | Feb 1972 | Italian | Director | 2012-02-16 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
A S BUSINESS SOLUTIONS | Corporate Secretary | 2006-09-26 UNTIL 2007-10-17 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
ANNETTE VINEY | Jul 1975 | British | Director | 2008-03-31 UNTIL 2010-11-22 | RESIGNED |
RUSSELL TOM CLARKE | Jul 1977 | British | Director | 2002-12-16 UNTIL 2008-03-31 | RESIGNED |
SIMEON FIELD | Nov 1973 | British | Director | 2008-03-31 UNTIL 2010-11-22 | RESIGNED |
MR RAHEEL KHAN | Jun 1966 | British | Director | 2010-11-22 UNTIL 2012-02-15 | RESIGNED |
MISS CAROLINE LOUISE BROOM | Mar 1978 | Secretary | 2007-10-17 UNTIL 2008-07-04 | RESIGNED | |
DARREN KYNASTON HARVEY | Oct 1973 | British | Director | 2002-12-16 UNTIL 2008-07-31 | RESIGNED |
CHRISTOPHER SIMON GRAYSTON | Jul 1971 | Director | 2002-12-16 UNTIL 2005-09-02 | RESIGNED | |
STEPHEN GEOFFREY SIGGS | Secretary | 2005-09-02 UNTIL 2006-09-26 | RESIGNED | ||
CHRISTOPHER SIMON GRAYSTON | Jul 1971 | Secretary | 2002-12-16 UNTIL 2005-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cristian Proietti | 2016-10-01 | 2/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CRISBASE LTD | 2017-12-30 | 31-03-2017 | £26,047 equity |
Abbreviated Company Accounts - CRISBASE LTD | 2016-12-31 | 31-03-2016 | £7,278 Cash £26,292 equity |
Crisbase Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-21 | 31-03-2014 | £1,816 Cash £2,602 equity |