| Company Name | Eternal Crescent (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064757 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Timeportal Limited |
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 | Mohamad Bustaman Bin Abdullah |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 11 October 2000(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 July 2005) |
| Role | Solicitor |
| Correspondence Address | 67 Jalan 14/29 Petallng Jaya Selangor Malaysia |
| Director Name | Nasir Zihni Bin Yusoff |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 11 October 2000(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 July 2005) |
| Role | Solicitor |
| Correspondence Address | 45 Jalan Hilir Tiga Taman Ampang Hilir Kuala Lumpur 55100 Malaysia |
| Secretary Name | John Philip Sergeant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 July 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Acer House 85 Kingston Hill Kingston Upon Thames Surrey KT2 7PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2005 | Application for striking-off (1 page) |
| 17 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 12 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 1 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 3 November 2000 | Company name changed timeportal LIMITED\certificate issued on 06/11/00 (2 pages) |
| 31 October 2000 | New secretary appointed (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New director appointed (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 31 October 2000 | New director appointed (1 page) |
| 5 September 2000 | Incorporation (13 pages) |