1 CRESTMED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1 CRESTMED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09021622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1 CRESTMED LTD?

    • Development of building projects (41100) / Construction
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1 CRESTMED LTD located?

    Registered Office Address
    89-93 Manningham Lane
    BD1 3BN Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 1 CRESTMED LTD?

    Previous Company Names
    Company NameFromUntil
    NOBLEDEAL LIMITEDMay 01, 2014May 01, 2014

    What are the latest accounts for 1 CRESTMED LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for 1 CRESTMED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Adam Ali as a director on Mar 06, 2015

    2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 89-93 Manningham Lane Bradford West Yorkshire BD1 3BN on Aug 14, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed nobledeal LIMITED\certificate issued on 13/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2015

    RES15

    Termination of appointment of Darren Symes as a director on Aug 07, 2015

    1 pagesTM01

    Appointment of Mr Howard Hughes as a director on Aug 07, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 01, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 1 CRESTMED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Adam
    Manningham Lane
    BD1 3BN Bradford
    89-93
    West Yorkshire
    England
    Director
    Manningham Lane
    BD1 3BN Bradford
    89-93
    West Yorkshire
    England
    EnglandBritish200444690001
    HUGHES, Howard Thomas
    Manningham Lane
    BD1 3BN Bradford
    89-93
    West Yorkshire
    England
    Director
    Manningham Lane
    BD1 3BN Bradford
    89-93
    West Yorkshire
    England
    EnglandBritish200144240001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001

    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