CRESTA TRADERS LIMITED

Key Data

Status

Dissolved

Company No.

03674090

Incorporation date

24/11/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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04/11/2015

Application to strike the company off the register

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25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

03/12/2014

Secretary's details changed for Sovereign Secretaries Limited on 2012-05-02

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

19/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/03/2013

Appointment of Sovereign Management Limited as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Sovereign Directors (T&C) Limited as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

29/08/2012

Previous accounting period extended from 2011-11-30 to 2012-05-31

View PDF (1 pages)

01/05/2012

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

01/05/2012

Termination of appointment of Sovereign Secretaries Ltd as a secretary

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

28/03/2010

Appointment of Tracy Jane Pozo as a director

View PDF (3 pages)

28/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for Sovereign Directors (T&C) Limited on 2009-11-25

View PDF (2 pages)

29/11/2009

Secretary's details changed for Sovereign Secretaries Ltd on 2009-11-25

View PDF (2 pages)

12/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

03/02/2009

Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009

View PDF (1 pages)

30/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

04/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

27/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

23/02/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

17/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

10/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

26/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

14/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

07/02/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

30/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

27/02/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

29/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

14/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

13/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

22/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

22/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1998 - 24/11/1998	99600
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	01/05/2012 - Present	182
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1998 - 24/11/1998	43699
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	24/11/1998 - 27/01/1999	117
Ms Tracy Jane Pozo	Director	15/03/2010 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CRESTA TRADERS LIMITED

CRESTA TRADERS LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 40 Craven Street, Charing Cross, London WC2N 5NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTA TRADERS LIMITED?

CRESTA TRADERS LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 01/02/2016.

Where is CRESTA TRADERS LIMITED located?

CRESTA TRADERS LIMITED is registered at 40 Craven Street, Charing Cross, London WC2N 5NG.

What does CRESTA TRADERS LIMITED do?

CRESTA TRADERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRESTA TRADERS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.