CRESANTHA LIMITED
Overview
| Company Name | CRESANTHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03685210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESANTHA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CRESANTHA LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESANTHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ACCOUNTS BUREAU LTD | Feb 24, 1999 | Feb 24, 1999 |
| ATRIUM CONSULTANCY LIMITED | Dec 17, 1998 | Dec 17, 1998 |
What are the latest accounts for CRESANTHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CRESANTHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Mrs M Weston 6 Alma Terrace London W8 6QY to 26-28 Bedford Row London WC1R 4HE on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to C/O Mrs M Weston 6 Alma Terrace London W8 6QY on Oct 12, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the accounts bureau LTD\certificate issued on 18/09/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom* on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CRESANTHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Margaret | Secretary | 6 Alma Terrace Allen Street W8 6QY London | British | 51033020001 | ||||||
| WESTON, Margaret | Director | 6 Alma Terrace Allen Street W8 6QY London | United Kingdom | British | 51033020001 | |||||
| REEVES, Allan Anthony | Secretary | 14 Ridge Avenue Winchmore Hill N21 2AJ London | British | 36544560003 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| HENDRY, Euan Stewart | Director | Flat 2 7 St Philips Road Surbiton KT6 4NU London | British | 73508700001 | ||||||
| HENDRY, Euan Stuart | Director | 15 Pelhams Walk KT10 8QA Esher Surrey | British | 61615290001 | ||||||
| REEVES, Allan Anthony | Director | 14 Ridge Avenue Winchmore Hill N21 2AJ London | British | 36544560003 | ||||||
| SAVILL, Shayne Jeremy | Director | 41 Glebe Road BR1 3NT Bromley Kent | British | 107116610001 | ||||||
| WESTON, Mark | Director | 6 Alma Terrace Allen Street W8 6QY London | England | British | 141739460001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does CRESANTHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2002 Delivered On Apr 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit | Created On Aug 21, 2000 Delivered On Aug 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £9,103.31. | ||||
Persons Entitled
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Transactions
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Does CRESANTHA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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