Crestbase Limited

Company Name	Crestbase Limited
Company Status	Dissolved
Company Number	04133066
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Yuk Wan Chan
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Queens Road Laindon Basildon Essex SS15 4AL

Director Name	Ms Chok Kuan Cheong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 July 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	41 Glenhurst Road Southend On Sea Essex SS2 5DR

Director Name	Yuk Sing Yau
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Neil Armstrong Way Leigh Essex SS5 9UF

Director Name	Hing Yan Yau
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Blackdown Flats North Road Westcliff On Sea Essex SS0 7BH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Chok Kuan Cheong 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,678
Cash	£37,395
Current Liabilities	£25,495

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Registered office address changed from 13 Norbury Grove Mill Hill London NW7 4LS on 20 September 2011 (1 page)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 March 2010	Appointment of Yuk Sing Yau as a director (3 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Chok Kuan Cheong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Chok Kuan Cheong on 5 January 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 November 2008	Return made up to 29/12/07; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 January 2007	Return made up to 29/12/06; full list of members (6 pages)
29 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2006	Return made up to 29/12/05; full list of members (6 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Return made up to 29/12/04; full list of members (6 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 January 2004	Return made up to 29/12/03; full list of members (6 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 March 2003	Return made up to 29/12/02; full list of members (6 pages)
13 February 2002	Return made up to 29/12/01; full list of members (6 pages)
23 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
29 December 2000	Incorporation (17 pages)

Crestbase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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