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CRESTMEX LIMITED

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CRESTMEX LIMITED

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Key Data

Status

Dissolved

Company No.

04653926

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 30/01/2003)
dot icon21/02/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Director's details changed for Consultant Assoc Limited on 2010-01-31
View PDF (2 pages)
dot icon13/05/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-01-31
View PDF (2 pages)
dot icon14/04/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon26/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon26/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon10/10/2006
Return made up to 31/01/06; full list of members
View PDF (5 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon04/05/2006
Delivery ext'd 3 mth 30/06/05
View PDF (2 pages)
dot icon23/02/2005
Return made up to 31/01/05; full list of members
View PDF (6 pages)
dot icon23/02/2005
Registered office changed on 24/02/05
View PDF (0 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon05/12/2004
Delivery ext'd 3 mth 30/06/04
View PDF (2 pages)
dot icon05/02/2004
Return made up to 31/01/04; full list of members
View PDF (5 pages)
dot icon25/09/2003
Ad 21/05/03--------- £ si 9909@1=9909 £ ic 1/9910
View PDF (2 pages)
dot icon29/07/2003
Nc inc already adjusted 14/02/03
View PDF (1 pages)
dot icon29/07/2003
Resolutions
View PDF (1 pages)
dot icon16/07/2003
Accounting reference date extended from 31/01/04 to 30/06/04
View PDF (1 pages)
dot icon23/02/2003
Secretary resigned
View PDF (1 pages)
dot icon23/02/2003
Director resigned
View PDF (1 pages)
dot icon23/02/2003
New secretary appointed
View PDF (2 pages)
dot icon23/02/2003
New director appointed
View PDF (3 pages)
dot icon18/02/2003
Registered office changed on 19/02/03 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon30/01/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/02/2003 - Present
215
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/01/2003 - 11/02/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/01/2003 - 11/02/2003
67500
CONSULTANT ASSOC LIMITED
Corporate Director
11/02/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CRESTMEX LIMITED

CRESTMEX LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 CRESTMEX LIMITED?

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CRESTMEX LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 21/02/2011.

Where is CRESTMEX LIMITED located?

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CRESTMEX LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does CRESTMEX LIMITED do?

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CRESTMEX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRESTMEX LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.