| Company Name | Crestprime Limited |
|---|---|
| Director | Jose Duarte Rodrigues Ascensao Martins |
| Company Status | Liquidation |
| Company Number | 08040793 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jose Duarte Rodrigues Ascensao Martins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 27 April 2013(1 year after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Shillingshaw Lodge 208 Butchers Road London E16 1PT |
| Director Name | Joseph Butler |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 2944 72-74 South Street Romford Essex RM7 1QF |
| Director Name | Mr Ross Anthony Drogman |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159-161 High Road South Woodford London E18 2PA |
| Director Name | Mr Tony George McNicholl |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 2944 72-74 South Street Romford Essex RM7 1RX |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Daniel Thompson Farenden |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159-161 High Road London E18 2PA |
| Director Name | Paul Alan Leaper |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 27 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72-74 South Street Romford RM7 1QF |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Next Accounts Due | 23 January 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 7 May 2017 (overdue) |
|---|
Filing History
| 31 March 2015 | Deferment of dissolution (voluntary) (2 pages) |
|---|---|
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 November 2013 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 7 November 2013 (1 page) |
| 6 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 1 May 2013 | Termination of appointment of Paul Leaper as a director (1 page) |
| 1 May 2013 | Appointment of Mr Jose Duarte Rodrigues Ascensao Martins as a director (2 pages) |
| 8 April 2013 | Termination of appointment of Ross Drogman as a director (1 page) |
| 8 April 2013 | Appointment of Paul Alan Leaper as a director (2 pages) |
| 8 April 2013 | Termination of appointment of Joseph Butler as a director (1 page) |
| 8 April 2013 | Termination of appointment of Daniel Farenden as a director (1 page) |
| 8 April 2013 | Termination of appointment of Tony Mcnicholl as a director (1 page) |
| 12 September 2012 | Director's details changed for Tony George Mcnicholl on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Joseph Butler on 12 September 2012 (2 pages) |
| 21 August 2012 | Appointment of Daniel Thompson Farenden as a director (2 pages) |
| 15 May 2012 | Appointment of Ross Anthony Drogman as a director (2 pages) |
| 15 May 2012 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 15 May 2012 | Appointment of Joseph Butler as a director (2 pages) |
| 15 May 2012 | Appointment of Tony George Mcnicholl as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 23 April 2012 | Incorporation
|