Crabtree Consulting Limited

Company Name	Crabtree Consulting Limited
Directors	Yulia Ivanova and Crabtree Investments Limited
Company Status	Active - Proposal to Strike off
Company Number	03291011
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yulia Ivanova
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	257c Cricklewood Lane London NW2 2JH

Director Name	Crabtree Investments Limited (Corporation)
Status	Current
Appointed	15 October 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	PO Box 364 60 Market Square Belize City Foreign

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Current
Appointed	21 October 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2002)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	11 December 2005(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2007)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Website	imsconsulting.co.uk

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Crabtree Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,933,117
Current Liabilities	£1,962

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 December 2018 (5 years, 4 months ago)
Next Return Due	26 December 2019 (overdue)

Filing History

11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Registered office address changed from 3rd Floor 14 Hanover Square Hanover Street London W1S 1YH to 3rd Floor 14 Hanover Street London W1S 1YH on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 3rd Floor 14 Hanover Square Hanover Street London W1S 1YH to 3rd Floor 14 Hanover Street London W1S 1YH on 6 September 2016 (1 page)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000 (5 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,200,000 (5 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,200,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,200,000 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,200,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,200,000 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,200,000 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,200,000 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Notice of removal of restriction on the company's articles (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
1 October 2010	Notice of removal of restriction on the company's articles (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Magnolia Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Crabtree Investments Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Crabtree Investments Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Crabtree Investments Limited on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Magnolia Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yulia Ivanova on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Magnolia Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yulia Ivanova on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yulia Ivanova on 5 January 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Secretary's change of particulars / magnolia secretaries LIMITED / 27/05/2009 (1 page)
27 May 2009	Return made up to 12/12/08; full list of members (3 pages)
27 May 2009	Return made up to 12/12/08; full list of members (3 pages)
27 May 2009	Secretary's change of particulars / magnolia secretaries LIMITED / 27/05/2009 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 4TH floor 3 tenterden street london (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 4TH floor 3 tenterden street london (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 March 2006	Ad 10/02/06--------- £ si 1000000@1=1000000 £ ic 1000002/2000002 (2 pages)
16 March 2006	Ad 10/02/06--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (2 pages)
1 March 2006	£ nc 1001000/2001000 10/02/06 (2 pages)
1 March 2006	Â£ nc 1001000/2001000 10/02/06 (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Return made up to 12/12/05; full list of members (2 pages)
16 February 2006	Return made up to 12/12/05; full list of members (2 pages)
16 February 2006	Secretary resigned (1 page)
18 May 2005	Return made up to 12/12/04; full list of members (7 pages)
18 May 2005	Return made up to 12/12/04; full list of members (7 pages)
3 December 2004	Nc inc already adjusted 03/09/04 (1 page)
3 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2004	Nc inc already adjusted 03/09/04 (1 page)
3 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2004	Ad 03/09/04--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
3 December 2004	Ad 03/09/04--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Return made up to 12/12/03; full list of members (7 pages)
29 January 2004	Return made up to 12/12/03; full list of members (7 pages)
30 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Return made up to 12/12/02; full list of members (7 pages)
21 January 2003	Return made up to 12/12/02; full list of members (7 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Return made up to 12/12/01; full list of members (6 pages)
8 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Return made up to 12/12/01; full list of members (6 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
28 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 January 2001	Return made up to 12/12/00; full list of members (6 pages)
28 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 January 2001	Return made up to 12/12/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Return made up to 12/12/99; full list of members (6 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Return made up to 12/12/99; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 1999	Return made up to 12/12/98; full list of members (6 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Return made up to 12/12/98; full list of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1998	Return made up to 12/12/97; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Return made up to 12/12/97; full list of members (6 pages)
12 December 1996	Incorporation (15 pages)
12 December 1996	Incorporation (15 pages)

Crabtree Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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