KRESTMILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKRESTMILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10497914
    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 KRESTMILE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KRESTMILE LIMITED located?

    Registered Office Address
    3 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KRESTMILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2017 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Nov 26, 2016

    • Capital: GBP 180
    3 pagesSH01

    Appointment of Mr Mohammed Iftikhar-Ul-Hassan Sarwar as a director on Nov 25, 2016

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Jan 24, 2017

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Jan 24, 2017

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2016

    Statement of capital on Nov 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of KRESTMILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Mohammed Iftikhar-Ul-Hassan
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    United KingdomBritish94280150001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish206677280001

    Who are the persons with significant control of KRESTMILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Nov 25, 2016
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number07235078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Nov 25, 2016
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ghulam Mujitba
    BD18 4HQ Bradford
    30a Nab Lane
    United Kingdom
    Nov 25, 2016
    BD18 4HQ Bradford
    30a Nab Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ghulam Gelani Sarwar
    BD9 5QU Heaton
    114 Leylands Lane
    West Yorkshire
    United Kingdom
    Nov 25, 2016
    BD9 5QU Heaton
    114 Leylands Lane
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammed Iftikhar-Ul-Hassan Sarwar
    BD9 4DT Bradford
    38 Park Drive
    West Yorkshire
    United Kingdom
    Nov 25, 2016
    BD9 4DT Bradford
    38 Park Drive
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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