CRESTA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03420517

Incorporation date

11/08/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1997)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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16/03/2011

Application to strike the company off the register

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

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04/07/2010

Director's details changed for Roman Heini on 2010-07-02

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02/03/2010

Appointment of Matthew Campbell Barnes as a director

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01/03/2010

Appointment of Roman Heini as a director

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01/03/2010

Termination of appointment of Norbert Podschlapp as a director

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01/12/2009

Appointment of Norbert Podschlapp as a director

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01/12/2009

Termination of appointment of Armin Burger as a director

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18/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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14/10/2009

Director's details changed for Mandy Louise Stretton on 2009-10-01

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14/10/2009

Director's details changed for Armin Burger on 2009-10-01

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14/10/2009

Director's details changed for Anthony Gregory Baines on 2009-10-01

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14/10/2009

Secretary's details changed for Mr Karl Peter Jansen on 2009-10-01

View PDF (1 pages)

29/09/2009

Accounts made up to 2008-12-31

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07/09/2009

Director appointed anthony gregory baines

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07/09/2009

Director appointed armin burger

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07/09/2009

Appointment Terminated Director paul foley

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16/08/2009

Return made up to 12/08/09; full list of members

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01/02/2009

Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG

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26/01/2009

Location of debenture register

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26/01/2009

Location of register of members

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19/01/2009

Secretary appointed mr karl peter jansen

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19/01/2009

Appointment Terminated Secretary sarah walters

View PDF (1 pages)

07/10/2008

Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals

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02/10/2008

Accounts made up to 2007-12-31

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17/08/2008

Return made up to 12/08/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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16/08/2007

Return made up to 12/08/07; full list of members

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23/05/2007

New secretary appointed

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23/05/2007

Secretary resigned

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16/01/2007

Director resigned

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16/01/2007

Director resigned

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16/01/2007

New director appointed

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06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

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18/08/2004

Return made up to 12/08/04; full list of members

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17/08/2004

Location of register of members address changed

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17/08/2004

Location of debenture register address changed

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11/09/2003

Accounts made up to 2002-12-29

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28/08/2003

Director's particulars changed

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20/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

23/09/2002

Accounts made up to 2001-12-31

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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17/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

20/09/2001

Return made up to 12/08/01; full list of members

View PDF (5 pages)

15/01/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ

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02/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

20/09/2000

Location of register of members address changed

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20/09/2000

Location of debenture register address changed

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08/08/2000

Accounts made up to 2000-01-02

View PDF (4 pages)

31/08/1999

Return made up to 12/08/99; no change of members

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03/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

20/08/1998

Return made up to 12/08/98; full list of members

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20/08/1998

Location of register of directors' interests

View PDF (1 pages)

20/08/1998

Location of debenture register

View PDF (1 pages)

20/08/1998

Location of register of members

View PDF (1 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

27/11/1997

Registered office changed on 28/11/97 from: rutland house 148 edmund street birmingham B3 2JR

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27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

11/08/1997

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Coates, Trevor Marwood	Director	24/11/1997 - 12/09/2000	9
Barnes, Matthew Campbell	Director	22/02/2010 - Present	20
Stretton, Mandy Louise	Director	31/12/2006 - Present	17
Heini, Roman	Director	22/02/2010 - Present	17
Foley, Paul Michael	Director	12/09/2000 - 21/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About CRESTA (UK) LIMITED

CRESTA (UK) LIMITED is an(a) Dissolved company incorporated on 11/08/1997 with the registered office located at Holly Lane, Atherstone, Warwickshire CV9 2SQ. There are currently 5 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 (UK) LIMITED?

CRESTA (UK) LIMITED is currently Dissolved. It was registered on 11/08/1997 and dissolved on 11/07/2011.

Where is CRESTA (UK) LIMITED located?

CRESTA (UK) LIMITED is registered at Holly Lane, Atherstone, Warwickshire CV9 2SQ.

What is the latest filing for CRESTA (UK) LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.