Crestleigh Limited

Company Name	Crestleigh Limited
Company Status	Dissolved
Company Number	07693568
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 9 months ago)
Dissolution Date	4 January 2022 (2 years, 3 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	Ms Irina Mirochnik
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	16 January 2019(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 January 2022)
Role	Chairman
Country of Residence	Latvia
Correspondence Address	Flat/Office 104 Stavrou, 56 Strovolos Nicosia 2035

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Malcolm Alec Jewell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 2011(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Olena Galkina
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 2013)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	207 3rd Floor Regent Street London Middlesex W1B 3HH

Director Name	Irina Mirochnik
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 2013)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	207 3rd Floor Regent Street London Middlesex W1B 3HH

Director Name	Irina Mirochnik
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitre House 12-14 Mitre Street London EC3A 5BU

Director Name	Olena Galkina
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	20 April 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2019)
Role	Vice President
Country of Residence	Luxembourg
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Pharsico Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,813
Cash	£13,954
Current Liabilities	£31,887

Accounts

Latest Accounts	29 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Filing History

4 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
21 July 2021	Termination of appointment of Michael Anthony Sampson as a director on 21 July 2021 (1 page)
24 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/21 (3 pages)
24 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
18 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
25 February 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 February 2020	Audit exemption subsidiary accounts made up to 29 December 2018 (9 pages)
20 February 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 (55 pages)
18 February 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Total exemption full accounts made up to 29 December 2017 (9 pages)
22 March 2019	Termination of appointment of Olena Galkina as a director on 23 January 2019 (1 page)
22 March 2019	Appointment of Ms Irina Mirochnik as a director on 16 January 2019 (2 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (54 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
22 April 2016	Appointment of Olena Galkina as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Olena Galkina as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Irina Mirochnik as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Irina Mirochnik as a director on 20 April 2016 (1 page)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
22 June 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 June 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
10 June 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
10 June 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
17 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
17 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
8 July 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
8 July 2013	Registered office address changed from 207 3Rd Floor Regent Street London Middlesex W1B 3HH United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
8 July 2013	Registered office address changed from 207 3Rd Floor Regent Street London Middlesex W1B 3HH United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 207 3Rd Floor Regent Street London Middlesex W1B 3HH United Kingdom on 8 July 2013 (1 page)
28 June 2013	Termination of appointment of Malcolm Jewell as a director (1 page)
28 June 2013	Termination of appointment of Malcolm Jewell as a director (1 page)
9 April 2013	Termination of appointment of Olena Galkina as a director (1 page)
9 April 2013	Termination of appointment of Irina Mirochnik as a director (1 page)
9 April 2013	Termination of appointment of Olena Galkina as a director (1 page)
9 April 2013	Appointment of Irina Mirochnik as a director (2 pages)
9 April 2013	Appointment of Irina Mirochnik as a director (2 pages)
9 April 2013	Termination of appointment of Irina Mirochnik as a director (1 page)
4 January 2013	Appointment of Irina Mirochnik as a director (2 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Appointment of Irina Mirochnik as a director (2 pages)
3 January 2013	Appointment of Olena Galkina as a director (2 pages)
3 January 2013	Appointment of Olena Galkina as a director (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
5 November 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 12 October 2011 (1 page)
11 October 2011	Appointment of Mr Malcolm Alec Jewell as a director (2 pages)
11 October 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (1 page)
11 October 2011	Appointment of Mr Malcolm Alec Jewell as a director (2 pages)
10 October 2011	Termination of appointment of Barbara Kahan as a director (1 page)
10 October 2011	Termination of appointment of Barbara Kahan as a director (1 page)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Crestleigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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