MYCREST LTD
Overview
| Company Name | MYCREST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531855 |
| 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 MYCREST LTD?
- (7487) /
Where is MYCREST LTD located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYCREST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MYCREST LTD?
| 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) | ||||||||||
Secretary's details changed for Atc Secretaries Limited on Jun 01, 2012 | 3 pages | CH04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Barry Lee Mellor as a director on May 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atc Directors Limited as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Watstrath Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kylevef Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Atc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Atc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Andrew Wells as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 20 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 20 pages | 363a | ||||||||||
legacy | 20 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MYCREST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC SECRETARIES LIMITED | Secretary | Westminster Bridge Road SE1 7HR London 123 England |
| 154851900001 | ||||||||||
| MELLOR, Barry | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | 162369360001 | |||||||||
| WELLS, Andrew | Director | Cannan Avenue IM6 1HE Kirk Michael Frimley United Kingdom | United Kingdom | British | 153998650001 | |||||||||
| ACELINE SERVICES LIMITED | Secretary | 93 Lyes Green BA12 7PA Corsley Wiltshire | 40136170002 | |||||||||||
| KYLEVEF LIMITED | Secretary | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123686810001 | |||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||
| WOODSPAN LIMITED | Secretary | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 69425890001 | |||||||||||
| CARLIER, Darren Brian | Director | 17 Whiteheart Close Little Billing NN3 9GA Northampton Northamptonshire | British | 83403310001 | ||||||||||
| CASSIN, Adele | Director | Flat 3 1 Belgrave House Clapham Road SW9 0JP London | British | 65663590001 | ||||||||||
| CHOW, Nolan | Director | 17 Dorney Adelaide Road NW3 3PP London | Australian | 62299690001 | ||||||||||
| DOYLE, Daniel Michael | Director | 3 County Gate SE9 3UB London | British | 69274990001 | ||||||||||
| GEE, Peter Richard | Director | 35a Limbert Hall North Manchester Hospital M8 5RJ Manchester Lancashire | Australian | 67131750001 | ||||||||||
| GONZALEZ, Dee-Anne | Director | 38 Salisbury Road DA5 3QG Bexley Kent | British | 58554730001 | ||||||||||
| GREEN, Sandra Joy | Director | Flat 1 88 Huron Road SW17 8RD London | New Zealander | 64114500001 | ||||||||||
| HEBBARD, Patrick Jonathan | Director | Flat No 4 12 Wetherby Place SW7 4ND London | Rsa | 67394270001 | ||||||||||
| KADRI, Sandra Louise | Director | 2-52 Cranley Gardens SW7 3DE London | Australian | 64114170002 | ||||||||||
| MACQUET, Louis Jean-Francois | Director | 23a Tadmor Street W12 8AH London | Australian | 58761130002 | ||||||||||
| ROVIS, Paul | Director | 8 Selby Street E1 5BX London | Australian | 61398350002 | ||||||||||
| ACELINE VENTURES LIMITED | Director | 93 Lyes Green Corsley BA12 7PA Warminster Wiltshire | 61586320001 | |||||||||||
| ATC DIRECTORS LIMITED | Director | 37 Lombard Street EC3V 9BQ London 2nd Floor |
| 154850700001 | ||||||||||
| ATC DIRECTORS LIMITED | Nominee Director | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030790001 | |||||||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 | |||||||||||
| WATSTRATH LIMITED | Director | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123686120001 | |||||||||||
| WOODROCK LIMITED | Director | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 69425960001 |
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