| Company Name | Michaelides & Bednash New York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066420 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Crestwish Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Graham Joseph Bednash |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 23 June 2009) |
| Role | Managing Partner |
| Correspondence Address | 28 Tivoli Road London N8 8RE |
| Director Name | George Michaelides |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 23 June 2009) |
| Role | Managing Partner |
| Correspondence Address | Flat 203 190 Saint John Street London EC1V 4JY |
| Secretary Name | George Michaelides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 June 2009) |
| Role | Managing Partner |
| Correspondence Address | Flat 203 190 Saint John Street London EC1V 4JY |
| Director Name | Mr Dominic Anthony Regan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 2001) |
| Role | Media Strategist |
| Country of Residence | England |
| Correspondence Address | 39 Ravensbourne Gardens Ealing London W13 8EW |
| Secretary Name | Mr Dominic Anthony Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 January 2001) |
| Role | Media Strategist |
| Country of Residence | England |
| Correspondence Address | 39 Ravensbourne Gardens Ealing London W13 8EW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 1 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 1 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 26 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members
|
| 19 June 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Company name changed crestwish LIMITED\certificate issued on 20/09/00 (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 120 east road london N1 6AA (1 page) |
| 6 September 2000 | Incorporation (15 pages) |