PARTCREST LIMITED
Overview
| Company Name | PARTCREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03502840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTCREST LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARTCREST LIMITED located?
| Registered Office Address | 4th Floor 10 Bruton Street W1J 6PX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTCREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for PARTCREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on Jun 25, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Frances Sarah Magowan as a secretary on Nov 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Jane Osborn as a secretary on Oct 26, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Lucy Alexandra Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce George as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Coen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Jane Osborn as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PARTCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGOWAN, Frances Sarah | Secretary | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | 203087520001 | |||||||
| SMITH, Julian Raymond Eric | Director | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | England | British | 3085600002 | |||||
| SMITH, Lucy Alexandra | Director | 10 Bruton Street W1J 6PX London 4th Floor United Kingdom | England | British | 175638090001 | |||||
| COEN, Mary Katherine | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | British | 55716380001 | ||||||
| OSBORN, Sally Jane | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | 175333110001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GEORGE, Bruce Thomas | Director | 5 Rutland Gardens CR0 5ST Croydon Surrey | United Kingdom | British | 3994700001 | |||||
| SMITH, Caroline Fiona | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | United Kingdom | British | 52687810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PARTCREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dickinson Trust Limited | Apr 06, 2016 | 17-19 Stratford Place W1C 1BQ London 4th Floor, Swan House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0