| Company Name | Cresthill Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348015 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
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
| Secretary Name | Nancy Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 231 Shroffold Road Bromley Kent BR1 5JG |
| Director Name | Chik Hong Wong |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 January 2005(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rankin Close London NW9 6SR |
| Director Name | Clive Helders |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dowland Court High Green Sheffield S35 4LB |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | Unit 4 Roslin Square Roslin Road Acton London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2005 | Application for striking-off (1 page) |
| 9 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 27 March 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 January 2002 | Incorporation (14 pages) |