CRESTGOLD LIMITED

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CRESTGOLD LIMITED

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Key Data

Status

Dissolved

Company No.

03541368

Incorporation date

05/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 05/04/1998)
dot icon29/03/2010
Final Gazette dissolved following liquidation
dot icon29/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon01/04/2009
Statement of affairs with form 4.19
dot icon01/04/2009
Resolutions
dot icon01/04/2009
Appointment of a voluntary liquidator
dot icon11/03/2009
Registered office changed on 12/03/2009 from 122 new london road chelmsford essex CM2 0RG
dot icon10/04/2008
Return made up to 06/04/08; full list of members
dot icon10/04/2008
Director's Change of Particulars / ionnis phantis / 01/02/2008 / Title was: , now: mr; Forename was: ionnis, now: ioannis; Country was: , now: england
dot icon07/04/2008
Appointment Terminated Secretary ioannis phantis
dot icon28/02/2008
Director appointed ionnis phantis
dot icon19/02/2008
Director resigned
dot icon19/02/2008
New secretary appointed
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-30
dot icon01/12/2007
Total exemption small company accounts made up to 2006-03-30
dot icon24/05/2007
Return made up to 06/04/07; full list of members
dot icon17/07/2006
Accounting reference date extended from 30/09/05 to 30/03/06
dot icon09/04/2006
Return made up to 06/04/06; full list of members
dot icon09/04/2006
Secretary's particulars changed
dot icon06/04/2006
Director's particulars changed
dot icon13/12/2005
Total exemption small company accounts made up to 2004-09-30
dot icon12/04/2005
Return made up to 06/04/05; full list of members
dot icon12/04/2005
Location of register of members address changed
dot icon24/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon20/04/2004
Return made up to 06/04/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2002-09-30
dot icon15/04/2003
Return made up to 06/04/03; full list of members
dot icon29/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/04/2002
Return made up to 06/04/02; full list of members
dot icon24/04/2002
Secretary's particulars changed;director's particulars changed
dot icon05/11/2001
Registered office changed on 06/11/01 from: bell house bell street chelmsford CM2 7JS
dot icon01/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon29/04/2001
Return made up to 06/04/01; full list of members
dot icon29/04/2001
Director's particulars changed
dot icon12/04/2000
Return made up to 06/04/00; full list of members
dot icon08/02/2000
Accounts for a small company made up to 1999-09-30
dot icon06/05/1999
Return made up to 06/04/99; full list of members
dot icon06/05/1999
Director's particulars changed
dot icon10/02/1999
Accounting reference date extended from 30/04/99 to 30/09/99
dot icon10/02/1999
Registered office changed on 11/02/99 from: C42 herbal hill gardens 9 herbal hill london EC1R 5XB
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New secretary appointed
dot icon28/05/1998
Secretary resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Registered office changed on 29/05/98 from: 12 york place leeds LS1 2DS
dot icon05/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2007
dot iconLast change occurred
29/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/03/2007
dot iconNext account date
29/03/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ioannis Phantis
Director
01/02/2008 - Present
20
Phantis, Dawn Suzanne
Director
21/04/1998 - 01/02/2008
6
Mabbott, Stephen
Director
06/04/1998 - 21/04/1998
2040
Reid, Brian
Secretary
06/04/1998 - 21/04/1998
22
Phantis, Ioannis
Secretary
21/04/1998 - 01/02/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CRESTGOLD LIMITED

CRESTGOLD LIMITED is an(a) Dissolved company incorporated on 05/04/1998 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 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 CRESTGOLD LIMITED?

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CRESTGOLD LIMITED is currently Dissolved. It was registered on 05/04/1998 and dissolved on 29/03/2010.

Where is CRESTGOLD LIMITED located?

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CRESTGOLD LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does CRESTGOLD LIMITED do?

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CRESTGOLD LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for CRESTGOLD LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.