Company NameCross Continent Enterprises Limited
Company StatusDissolved
Company Number07334961
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Imiya Mudiyanselage Ranee Chandrika Iriyagolle
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2010(same day as company formation)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address93 Litchfield Road
Great Yarmouth
Norfolk
NR31 0EB
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameImiya Mudiyanselage Ranjana Abhaya Iriyagolle
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(1 year, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Brookfields Avenue
Mitcham
Surrey
CR44 4BN
Director NameMr Lakshman Siva Subramaniam
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2020(10 years after company formation)
Appointment Duration5 days (resigned 17 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93, Litchfield Road
Great Yarmouth
Norfolk
NR31 0EB

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Imiya Mudiyanselage Ranee Chandrika Iriyagolle
100.00%
Ordinary

Financials

Year2014
Net Worth£1,067
Cash£4,088
Current Liabilities£3,021

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 August 2020Termination of appointment of Lakshman Siva Subramaniam as a director on 17 August 2020 (1 page)
12 August 2020Appointment of Mr Lakshman Siva Subramaniam as a director on 12 August 2020 (2 pages)
4 August 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
22 October 2019Total exemption full accounts made up to 31 August 2019 (5 pages)
14 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
25 April 2019Director's details changed for Dr. Imiya Mudiyanselage Ranee Chandrika Iriyagolle on 24 April 2019 (2 pages)
25 April 2019Change of details for Dr Imiya Mudiyanselage Ranee Chandrika Iriyagolle as a person with significant control on 24 April 2019 (2 pages)
14 November 2018Total exemption full accounts made up to 31 August 2018 (5 pages)
30 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
12 December 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
12 December 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
8 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 August 2016Confirmation statement made on 3 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 3 August 2016 with updates (4 pages)
5 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
9 April 2015Director's details changed for Dr. Chandrika Iriyagolle on 15 March 2015 (3 pages)
9 April 2015Director's details changed for Dr. Chandrika Iriyagolle on 15 March 2015 (3 pages)
11 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
6 March 2014Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page)
17 February 2014Director's details changed for Dr. Chandrika Iriyagolle on 17 February 2014 (2 pages)
17 February 2014Director's details changed for Dr. Chandrika Iriyagolle on 17 February 2014 (2 pages)
12 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
16 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
16 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
20 May 2013Termination of appointment of Imiya Abhaya Iriyagolle as a director (1 page)
20 May 2013Termination of appointment of Imiya Abhaya Iriyagolle as a director (1 page)
13 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 November 2011Director's details changed for Imiya Mudiyanselage Ranjana Abhaya Iriyagolle on 10 November 2011 (4 pages)
23 November 2011Appointment of Imiya Mudiyanselage Ranjana Abhaya Iriyagolle as a director (3 pages)
23 November 2011Director's details changed for Imiya Mudiyanselage Ranjana Abhaya Iriyagolle on 10 November 2011 (4 pages)
23 November 2011Appointment of Imiya Mudiyanselage Ranjana Abhaya Iriyagolle as a director (3 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
16 August 2010Appointment of Dr. Chandrika Iriyagolle as a director (3 pages)
16 August 2010Appointment of Dr. Chandrika Iriyagolle as a director (3 pages)
4 August 2010Termination of appointment of Ela Shah as a director (1 page)
4 August 2010Termination of appointment of Ela Shah as a director (1 page)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)