| Company Name | Ballcrest Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855293 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 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
| Director Name | Nasser Fahad |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Sierra Leonean |
| Status | Closed |
| Appointed | 01 February 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-6 Station Road London NW7 2JU |
| Director Name | Hayat Fahad |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2008) |
| Role | Manager |
| Correspondence Address | 50 Grosvenor Road London N3 1EX |
| Secretary Name | Waffa Makki Kanu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 September 2008) |
| Role | Domestic Violence Counsellor |
| Correspondence Address | 29 Bramfield Court Queens Drive London N4 2XH |
| Director Name | Terry Tewkesbury |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 19 Grosvenor Place Colchester Essex CO1 2ZD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1-6 Station Road London NW7 2JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,055 |
| Cash | £23 |
| Current Liabilities | £33 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Director's details changed for Nasser Fahad on 21 June 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Nasser Fahad on 21 June 2010 (2 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Director's details changed for Nasser Fahad on 25 March 2010 (3 pages) |
| 15 July 2010 | Director's details changed for Nasser Fahad on 25 March 2010 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 September 2008 | Appointment terminated secretary waffa kanu (1 page) |
| 11 September 2008 | Appointment Terminated Secretary waffa kanu (1 page) |
| 2 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 25 July 2008 | Appointment Terminated Director terry tewkesbury (1 page) |
| 25 July 2008 | Appointment terminated director terry tewkesbury (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 21 December 2007 | Location of debenture register (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: gordon house 1-6 station road mill hill london NW7 2JU (1 page) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Location of debenture register (1 page) |
| 21 December 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: gordon house 1-6 station road mill hill london NW7 2JU (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: glebe house 16 station road london NW7 2JU (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: glebe house 16 station road london NW7 2JU (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 redchurch street shoreditch london E2 7DJ (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 redchurch street shoreditch london E2 7DJ (1 page) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 22 June 2006 | Incorporation (16 pages) |
| 22 June 2006 | Incorporation (16 pages) |