Company NameNinacrest Limited
Company StatusDissolved
Company Number03691537
CategoryPrivate Limited Company
Incorporation Date4 January 1999(25 years, 4 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameKeye Dang
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1999(11 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 21 October 2003)
RoleCaterer
Correspondence AddressFlat 46 28a Seymour Place
London
W1H 5WJ
Secretary NameWea Dang
NationalityBritish
StatusClosed
Appointed27 December 1999(11 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 21 October 2003)
RoleCompany Director
Correspondence AddressFlat 46 28a Seymour Place
London
W1H 5WJ
Director NameTahir Aziz
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBangladeshi
StatusResigned
Appointed14 January 1999(1 week, 3 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 December 1999)
RoleAccountant
Correspondence AddressFlat 75 28a Seymour Place
London
W1H 5WJ
Secretary NameNiquat Ali
NationalityBritish
StatusResigned
Appointed14 January 1999(1 week, 3 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 December 1999)
RoleCompany Director
Correspondence AddressFlat 75 28a Seymour Place
London
W1H 5WJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address71 Eardley Crescent
London
SW5 9JT
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2003First Gazette notice for compulsory strike-off (1 page)
15 January 2002Return made up to 04/01/02; full list of members (6 pages)
26 January 2001Return made up to 04/01/01; full list of members (6 pages)
23 May 2000New secretary appointed (2 pages)
17 May 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 17/05/00
(6 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999Secretary resigned (1 page)
9 February 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
19 January 1999Registered office changed on 19/01/99 from: 788/ 790 finchley road london NW11 7UR (1 page)
4 January 1999Incorporation (17 pages)