Crestfort Limited

Company Name	Crestfort Limited
Company Status	Dissolved
Company Number	04537631
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arlette Sofaer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(1 week after company formation)
Appointment Duration	12 years, 3 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 126 Berkeley Court Glentworth Street London NW1 5NE

Director Name	Charles Elias Sofaer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(1 week after company formation)
Appointment Duration	12 years, 3 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 126 Berkeley Court Glentworth Street London NW1 5NE

Secretary Name	Charles Elias Sofaer
Nationality	British
Status	Closed
Appointed	24 September 2002(1 week after company formation)
Appointment Duration	12 years, 3 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 126 Berkeley Court Glentworth Street London NW1 5NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

1 at £1	Yorkstream Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
5 August 2014	Accounts made up to 30 September 2013 (3 pages)
20 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
20 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
19 July 2013	Receiver's abstract of receipts and payments to 31 May 2013 (3 pages)
29 January 2013	Receiver's abstract of receipts and payments to 30 November 2012 (3 pages)
1 August 2012	Receiver's abstract of receipts and payments to 31 May 2012 (3 pages)
7 February 2012	Notice of appointment of receiver or manager (3 pages)
31 January 2012	Receiver's abstract of receipts and payments to 30 November 2011 (3 pages)
10 January 2012	Notice of ceasing to act as receiver or manager (2 pages)
24 June 2011	Receiver's abstract of receipts and payments to 31 May 2011 (3 pages)
23 December 2010	Receiver's abstract of receipts and payments to 30 November 2010 (3 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1 (5 pages)
8 June 2010	Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010 (1 page)
3 June 2010	Notice of appointment of receiver or manager (3 pages)
20 May 2010	Accounts made up to 30 September 2009 (3 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Accounts made up to 30 September 2008 (6 pages)
20 July 2009	Location of register of members (non legible) (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 35 ballards lane london N3 1XW (1 page)
22 October 2008	Return made up to 18/09/08; full list of members (3 pages)
19 May 2008	Accounts made up to 30 September 2007 (6 pages)
8 November 2007	Return made up to 18/09/07; full list of members (2 pages)
23 February 2007	Accounts made up to 30 September 2006 (6 pages)
17 October 2006	Return made up to 18/09/06; full list of members (2 pages)
5 July 2006	Accounts made up to 30 September 2005 (6 pages)
2 May 2006	Return made up to 18/09/05; full list of members (5 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Accounts made up to 30 September 2004 (6 pages)
28 February 2005	Accounts made up to 30 September 2003 (6 pages)
28 September 2004	Return made up to 18/09/04; full list of members (5 pages)
24 December 2003	Return made up to 17/09/03; full list of members (5 pages)
24 December 2003	New director appointed (2 pages)
7 January 2003	Particulars of mortgage/charge (8 pages)
30 December 2002	Location of register of members (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 62 the broadway stratford london E15 1NG (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 788-790 finchley road london NW11 7TJ (1 page)
17 September 2002	Incorporation (16 pages)

Crestfort Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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