Company NameCrestcom Limited
Company StatusDissolved
Company Number04128139
CategoryPrivate Limited Company
Incorporation Date20 December 2000(23 years, 4 months ago)
Dissolution Date5 April 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr De Oliveira Victor
Date of BirthDecember 1969 (Born 54 years ago)
NationalityPortuguese
StatusClosed
Appointed02 January 2001(1 week, 6 days after company formation)
Appointment Duration10 years, 3 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressFlat 3 78 Triq Il Kbira
Stj 1015
St Julians
W9 1JD
Secretary NameAim Accounting For It Ltd (Corporation)
StatusClosed
Appointed02 January 2001(1 week, 6 days after company formation)
Appointment Duration10 years, 3 months (closed 05 April 2011)
Correspondence AddressFoframe House Foframe House
35-37 Brent Street
Hendon
NW4 2EF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address464 Edgware Road
London
W2 1AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 May 2010 (13 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 May

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
Statement of capital on 2011-03-11
  • GBP 266,740
(4 pages)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
Statement of capital on 2011-03-11
  • GBP 266,740
(4 pages)
10 March 2011Registered office address changed from Flat 8 252 Elgin Avenue Maida Vale London W9 1JD on 10 March 2011 (1 page)
10 March 2011Registered office address changed from Flat 8 252 Elgin Avenue Maida Vale London W9 1JD on 10 March 2011 (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
9 December 2010Application to strike the company off the register (3 pages)
9 December 2010Application to strike the company off the register (3 pages)
25 November 2010Total exemption full accounts made up to 30 May 2010 (12 pages)
25 November 2010Total exemption full accounts made up to 30 May 2010 (12 pages)
2 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 October 2010Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages)
28 October 2010Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages)
28 October 2010Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages)
28 October 2010Director's details changed for Mr De Oliveira Victor on 15 March 2009 (2 pages)
28 October 2010Director's details changed for Mr De Oliveira Victor on 15 March 2009 (2 pages)
7 October 2010Statement of capital following an allotment of shares on 17 July 2010
  • GBP 265,000
(4 pages)
7 October 2010Statement of capital following an allotment of shares on 17 July 2010
  • GBP 265,000
(4 pages)
22 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
3 June 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 260,000
(4 pages)
3 June 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
3 June 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 260,000
(4 pages)
3 June 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
4 March 2010Total exemption full accounts made up to 30 May 2009 (12 pages)
4 March 2010Total exemption full accounts made up to 30 May 2009 (12 pages)
19 February 2010Statement of capital following an allotment of shares on 1 November 2009
  • GBP 251,000
(4 pages)
19 February 2010Statement of capital following an allotment of shares on 1 November 2009
  • GBP 251,000
(4 pages)
19 February 2010Statement of capital following an allotment of shares on 1 November 2009
  • GBP 251,000
(4 pages)
6 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
6 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 February 2010Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages)
5 February 2010Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages)
5 February 2010Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages)
5 February 2010Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages)
5 February 2010Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages)
5 February 2010Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages)
13 January 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 January 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 January 2010Form 123 (2 pages)
13 January 2010Form 123 (2 pages)
1 September 2009Ad 15/08/09 gbp si 15000@1=15000 gbp ic 213000/228000 (2 pages)
1 September 2009Nc inc already adjusted 15/08/09 (2 pages)
1 September 2009Ad 15/08/09\gbp si 15000@1=15000\gbp ic 213000/228000\ (2 pages)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloted and fully paid shares 15/08/2009
(3 pages)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloted and fully paid shares 15/08/2009
(3 pages)
1 September 2009Nc inc already adjusted 15/08/09 (2 pages)
13 February 2009Capitals not rolled up (2 pages)
13 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 February 2009Nc inc already adjusted 31/12/08 (2 pages)
13 February 2009Nc inc already adjusted 31/12/08 (2 pages)
13 February 2009Capitals not rolled up (2 pages)
13 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 February 2009Total exemption full accounts made up to 30 May 2008 (12 pages)
10 February 2009Return made up to 28/01/09; full list of members (3 pages)
10 February 2009Total exemption full accounts made up to 30 May 2008 (12 pages)
10 February 2009Return made up to 28/01/09; full list of members (3 pages)
13 November 2008Ad 14/09/08 gbp si 1000@1=1000 gbp ic 188000/189000 (2 pages)
13 November 2008Nc inc already adjusted 14/09/08 (2 pages)
13 November 2008Resolutions
  • RES13 ‐ Shares alloted 14/09/2008
(1 page)
13 November 2008Resolutions
  • RES13 ‐ Shares alloted 14/09/2008
(1 page)
13 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 November 2008Nc inc already adjusted 14/09/08 (2 pages)
13 November 2008Ad 14/09/08\gbp si 1000@1=1000\gbp ic 188000/189000\ (2 pages)
10 July 2008Nc inc already adjusted 26/06/08 (2 pages)
10 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 July 2008Nc inc already adjusted 26/06/08 (2 pages)
10 July 2008Ad 26/06/08 gbp si 8000@1=8000 gbp ic 180000/188000 (2 pages)
10 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 July 2008Ad 26/06/08\gbp si 8000@1=8000\gbp ic 180000/188000\ (2 pages)
21 February 2008Total exemption full accounts made up to 30 May 2007 (12 pages)
21 February 2008Total exemption full accounts made up to 30 May 2007 (12 pages)
29 January 2008Return made up to 28/01/08; full list of members (2 pages)
29 January 2008Return made up to 28/01/08; full list of members (2 pages)
17 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2007Ad 11/11/07--------- £ si 20000@1=20000 £ ic 150000/170000 (2 pages)
17 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2007Nc inc already adjusted 11/11/07 (2 pages)
17 December 2007Nc inc already adjusted 11/11/07 (2 pages)
17 December 2007Ad 11/11/07--------- £ si 20000@1=20000 £ ic 150000/170000 (2 pages)
24 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 September 2007Ad 15/09/07--------- £ si 8315@1=8315 £ ic 141685/150000 (2 pages)
24 September 2007Nc inc already adjusted 15/09/07 (2 pages)
24 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 September 2007Ad 15/09/07--------- £ si 8315@1=8315 £ ic 141685/150000 (2 pages)
24 September 2007Nc inc already adjusted 15/09/07 (2 pages)
16 July 2007Nc inc already adjusted 30/06/07 (1 page)
16 July 2007Ad 30/06/07--------- £ si 1685@1=1685 £ ic 140000/141685 (2 pages)
16 July 2007Nc inc already adjusted 30/06/07 (1 page)
16 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 July 2007Ad 30/06/07--------- £ si 1685@1=1685 £ ic 140000/141685 (2 pages)
16 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 March 2007Total exemption full accounts made up to 30 May 2006 (13 pages)
14 March 2007Total exemption full accounts made up to 30 May 2006 (13 pages)
2 February 2007Return made up to 30/01/07; full list of members (2 pages)
2 February 2007Return made up to 30/01/07; full list of members (2 pages)
20 January 2007Ad 23/12/06--------- £ si 10000@1=10000 £ ic 140000/150000 (2 pages)
20 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2007Ad 23/12/06--------- £ si 10000@1=10000 £ ic 140000/150000 (2 pages)
20 January 2007Nc inc already adjusted 23/12/06 (2 pages)
20 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2007Nc inc already adjusted 23/12/06 (2 pages)
3 November 2006Ad 08/10/06--------- £ si 13000@1=13000 £ ic 127000/140000 (2 pages)
3 November 2006Ad 08/10/06--------- £ si 13000@1=13000 £ ic 127000/140000 (2 pages)
30 October 2006Resolutions
  • RES13 ‐ Issued shares 140000 08/10/06
(1 page)
30 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 October 2006Nc inc already adjusted 08/10/06 (2 pages)
30 October 2006Resolutions
  • RES13 ‐ Issued shares 140000 08/10/06
(1 page)
30 October 2006Nc inc already adjusted 08/10/06 (2 pages)
16 March 2006Total exemption full accounts made up to 30 May 2005 (12 pages)
16 March 2006Total exemption full accounts made up to 30 May 2005 (12 pages)
2 February 2006Return made up to 30/01/06; full list of members (3 pages)
2 February 2006Return made up to 30/01/06; full list of members (3 pages)
7 December 2005Nc inc already adjusted 16/10/05 (1 page)
7 December 2005Nc inc already adjusted 16/10/05 (1 page)
2 December 2005Ad 16/10/05--------- £ si 33800@1=33800 £ ic 93200/127000 (2 pages)
2 December 2005Ad 16/10/05--------- £ si 33800@1=33800 £ ic 93200/127000 (2 pages)
29 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 September 2005Ad 15/08/05--------- £ si 7200@1=7200 £ ic 86000/93200 (2 pages)
22 September 2005£ nc 86000/93200 15/08/05 (1 page)
22 September 2005£ nc 86000/93200 15/08/05 (1 page)
22 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 September 2005Ad 15/08/05--------- £ si 7200@1=7200 £ ic 86000/93200 (2 pages)
22 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 March 2005Total exemption full accounts made up to 30 May 2004 (12 pages)
15 March 2005Total exemption full accounts made up to 30 May 2004 (12 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
14 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2004Ad 23/10/04--------- £ si 30000@1=30000 £ ic 56000/86000 (2 pages)
22 November 2004Nc inc already adjusted 12/10/04 (1 page)
22 November 2004Nc inc already adjusted 12/10/04 (1 page)
22 November 2004Ad 23/10/04--------- £ si 30000@1=30000 £ ic 56000/86000 (2 pages)
22 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 May 2004Ad 11/04/04--------- £ si 10000@1=10000 £ ic 46000/56000 (2 pages)
19 May 2004Nc inc already adjusted 11/04/04 (1 page)
19 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 May 2004Ad 11/04/04--------- £ si 10000@1=10000 £ ic 46000/56000 (2 pages)
19 May 2004Nc inc already adjusted 11/04/04 (1 page)
9 March 2004Total exemption full accounts made up to 30 May 2003 (10 pages)
9 March 2004Total exemption full accounts made up to 30 May 2003 (10 pages)
8 December 2003Return made up to 01/12/03; full list of members (6 pages)
8 December 2003Return made up to 01/12/03; full list of members (6 pages)
20 June 2003Ad 06/06/03--------- £ si 27000@1=27000 £ ic 19000/46000 (2 pages)
20 June 2003Ad 06/06/03--------- £ si 27000@1=27000 £ ic 19000/46000 (2 pages)
20 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 June 2003Nc inc already adjusted 06/06/03 (1 page)
20 June 2003Nc inc already adjusted 06/06/03 (1 page)
20 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 March 2003Ad 20/03/03--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages)
28 March 2003Nc inc already adjusted 20/03/03 (1 page)
28 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 March 2003Resolutions
  • RES13 ‐ 9000 shares to olivera 20/03/03
(1 page)
28 March 2003Ad 20/03/03--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages)
28 March 2003Resolutions
  • RES13 ‐ 9000 shares to olivera 20/03/03
(1 page)
28 March 2003Nc inc already adjusted 20/03/03 (1 page)
8 January 2003Return made up to 20/12/02; full list of members (6 pages)
8 January 2003Return made up to 20/12/02; full list of members (6 pages)
18 October 2002Total exemption full accounts made up to 30 May 2002 (9 pages)
18 October 2002Total exemption full accounts made up to 30 May 2002 (9 pages)
2 August 2002Ad 01/07/02--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages)
2 August 2002Nc inc already adjusted 01/07/02 (1 page)
2 August 2002Nc inc already adjusted 01/07/02 (1 page)
2 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2002Ad 01/07/02--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages)
15 January 2002Return made up to 20/12/01; full list of members (6 pages)
15 January 2002Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2001Accounting reference date extended from 31/12/01 to 30/05/02 (1 page)
2 February 2001Accounting reference date extended from 31/12/01 to 30/05/02 (1 page)
26 January 2001New director appointed (2 pages)
26 January 2001New secretary appointed (2 pages)
26 January 2001New secretary appointed (2 pages)
26 January 2001New director appointed (2 pages)
8 January 2001Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2001Secretary resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Secretary resigned (1 page)
20 December 2000Incorporation (18 pages)