London
SW1H 0DB
Director Name | Miss Hannah May Dove |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2021(12 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 27 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 50 Broadway London SW1H 0DB |
Secretary Name | Accomplish Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2009(4 weeks, 1 day after company formation) |
Appointment Duration | 14 years, 2 months (closed 27 February 2024) |
Correspondence Address | 7th Floor 50 Broadway London SW1H 0DB |
Director Name | Mrs Tina-Marie Akbari |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Beeston Drive Cheshunt Hertfordshire En8 Oqs |
Director Name | Mr Gregory Robert John Davis |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr William Robert Hawes |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Barry Anthony Gowdy |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 November 2021) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Registered Address | 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Krestvale LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,133 |
Current Liabilities | £6,725 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
2 December 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
6 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
4 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
30 January 2017 | Termination of appointment of William Robert Hawes as a director on 26 January 2017 (1 page) |
30 January 2017 | Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017 (2 pages) |
30 January 2017 | Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017 (1 page) |
30 January 2017 | Termination of appointment of William Robert Hawes as a director on 26 January 2017 (1 page) |
30 January 2017 | Appointment of Mr Paul John Cooper as a director on 26 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Paul John Cooper as a director on 26 January 2017 (2 pages) |
30 January 2017 | Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017 (1 page) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
18 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
18 August 2016 | Registered office address changed from Suite 10 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 (1 page) |
18 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
18 August 2016 | Registered office address changed from Suite 10 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 (1 page) |
16 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
16 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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22 September 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
22 September 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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25 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
25 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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28 May 2013 | Resolutions
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28 May 2013 | Memorandum and Articles of Association (28 pages) |
28 May 2013 | Memorandum and Articles of Association (28 pages) |
28 May 2013 | Resolutions
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17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Director's details changed for Mr William Robert Hawes on 5 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr Gregory Robert John Davis on 5 November 2011 (2 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Director's details changed for Mr William Robert Hawes on 5 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr William Robert Hawes on 5 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr Gregory Robert John Davis on 5 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr Gregory Robert John Davis on 5 November 2011 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
7 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
4 December 2009 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
27 November 2009 | Appointment of Gregory Robert John Davis as a director (3 pages) |
27 November 2009 | Appointment of Gregory Robert John Davis as a director (3 pages) |
21 November 2009 | Appointment of Mr William Robert Hawes as a director (3 pages) |
21 November 2009 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
21 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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21 November 2009 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
21 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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21 November 2009 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
21 November 2009 | Appointment of Mr William Robert Hawes as a director (3 pages) |
21 November 2009 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
21 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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21 November 2009 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
21 November 2009 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
5 November 2009 | Incorporation
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5 November 2009 | Incorporation
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