| Company Name | Krestin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773670 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1963(60 years, 8 months ago) |
| Dissolution Date | 3 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Stephen Arnold Krestin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 03 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Spaniards End Hampstead London NW3 7JG |
| Director Name | Mr Jonathan Michael Krestin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(34 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 August 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 52 Northway London NW11 6PE |
| Director Name | Mr Stephen Arnold Krestin |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(34 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 August 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Spaniards End Hampstead London NW3 7JG |
| Director Name | Mrs Sharon Tarlow |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(34 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 August 2016) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | Flat 2 Etienne House 10 Saint Vincents Lane Mill Hill London NW7 1EF |
| Director Name | Marie Benjamin |
|---|---|
| Date of Birth | September 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 28 May 1998) |
| Role | Doctor Of Medicine |
| Correspondence Address | 6 Rundell Crescent Hendon London NW4 3BP |
| Director Name | Arthur Krestin |
|---|---|
| Date of Birth | January 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 February 1997) |
| Role | Solicitor |
| Correspondence Address | 28 Hendon Avenue Finchley London N3 1UE |
| Director Name | Sidney Benjamin |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(34 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 15 June 2000) |
| Role | Medical Practitioner |
| Correspondence Address | 21 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,003,453 |
| Cash | £24,637 |
| Current Liabilities | £32,500 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages) |
| 21 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 52 Northway London NW11 6PE to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 May 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 52 Northway London NW11 6PE to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 May 2015 (2 pages) |
| 14 May 2015 | Resolutions
|
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2015 | Declaration of solvency (3 pages) |
| 14 May 2015 | Declaration of solvency (3 pages) |
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 December 2013 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 20 December 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Jonathan Michael Krestin on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Jonathan Michael Krestin on 26 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 25 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 17 April 2007 | Return made up to 08/01/07; full list of members (8 pages) |
| 17 April 2007 | Return made up to 08/01/07; full list of members (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 February 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 24 February 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 3 February 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 3 February 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 January 2004 | Return made up to 08/01/04; full list of members
|
| 25 January 2004 | Return made up to 08/01/04; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | Resolutions
|
| 22 January 2003 | Return made up to 08/01/03; full list of members
|
| 22 January 2003 | Return made up to 08/01/03; full list of members
|
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 2 February 2002 | Return made up to 08/01/02; full list of members (8 pages) |
| 2 February 2002 | Return made up to 08/01/02; full list of members (8 pages) |
| 3 April 2001 | Return made up to 08/01/01; full list of members (8 pages) |
| 3 April 2001 | Return made up to 08/01/01; full list of members (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 6 July 2000 | Return made up to 08/01/00; full list of members (8 pages) |
| 6 July 2000 | Return made up to 08/01/00; full list of members (8 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 31 August 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 August 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 6 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 6 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 2 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 2 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 12 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 12 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 19 February 1983 | Annual return made up to 31/12/82 (4 pages) |
| 19 February 1983 | Accounts made up to 5 April 1982 (3 pages) |
| 16 December 1981 | Accounts made up to 5 April 1981 (3 pages) |
| 11 September 1963 | Incorporation (14 pages) |
| 11 September 1963 | Incorporation (14 pages) |