Credo Guarantees Limited

Company Name	Credo Guarantees Limited
Company Status	Dissolved
Company Number	03744354
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Shelfco (No.1631) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 8 months (closed 20 December 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Mrs Debra Danielle Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	10 years, 8 months (closed 20 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	10 years, 8 months (closed 20 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Sol Gavin Lawrence Rabinowitz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 10 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13b Primrose Gardens London NW3 4UJ

Director Name	Mr Jacques Tredoux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Secretary Name	Gavin Lawrence Rabinowitz
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 19 July 1999)
Role	Solicitor
Correspondence Address	Flat 3 42 Eton Avenue London NW3 3HL

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	19 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	42 Allestree Road London SW6 6AE

Director Name	Mr David Michael Ovsiowitz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Beaufort Drive London NW11 6BU

Director Name	Mr Saul Jonathan Forman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	credogroup.com
Email address	[email protected]
Telephone	07 613032448
Telephone region	Mobile

Location

Registered Address	York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

400 at £1	Credo Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£345,611
Cash	£10
Current Liabilities	£345,621

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
13 July 2016	Termination of appointment of Saul Jonathan Forman as a director on 13 July 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 400 (6 pages)
27 August 2015	Full accounts made up to 31 January 2015 (14 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 400 (6 pages)
23 February 2015	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
22 September 2014	Full accounts made up to 31 January 2014 (14 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 400 (6 pages)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
14 June 2013	Full accounts made up to 31 January 2013 (15 pages)
9 May 2013	Appointment of Mr Saul Jonathan Forman as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
14 August 2012	Full accounts made up to 31 January 2012 (14 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 January 2011 (15 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 June 2010	Full accounts made up to 31 January 2010 (13 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Full accounts made up to 31 January 2009 (13 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
28 July 2008	Full accounts made up to 31 January 2008 (14 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 January 2007 (12 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 January 2006 (13 pages)
15 June 2006	Return made up to 31/03/06; full list of members (3 pages)
11 May 2006	New secretary appointed;new director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
14 November 2005	Full accounts made up to 31 January 2005 (12 pages)
24 October 2005	Director resigned (1 page)
9 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
31 August 2003	Full accounts made up to 31 January 2003 (10 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 January 2002 (12 pages)
27 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Full accounts made up to 31 January 2001 (11 pages)
25 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
28 March 2000	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 33 margaret street london W1N 7LA (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
28 April 1999	Company name changed shelfco (no.1631) LIMITED\certificate issued on 29/04/99 (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Ad 20/04/99--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 50 stratton street london W1X 6NX (1 page)
31 March 1999	Incorporation (23 pages)

Credo Guarantees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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