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KRESTIN INVESTMENTS LIMITED

Learn more about KRESTIN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

KRESTIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00773670
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2015.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.05
overdue: OVERDUE
last made update: 2015.01.08
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, 52 NORTHWAY, LONDON, NW11 6PE
Form type: AD01
Date: 2015.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.14
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE
Form type: AD01
Date: 2013.12.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL KRESTIN / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25

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Company directors and board members:

STEPHEN ARNOLD KRESTIN (dissolve)
Secretary, 1992.01.08
14 SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG
JONATHAN MICHAEL KRESTIN (dissolve)
Director, SOLICITOR, 1998.05.27
52 NORTHWAY , LONDON
NW11 6PE
STEPHEN ARNOLD KRESTIN (dissolve)
Director, SOLICITOR, 1998.05.27
14 SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG
SHARON TARLOW (dissolve)
Director, HOMEMAKER, 1998.05.27
FLAT 2 ETIENNE HOUSE 10 SAINT VINCENTS LANE , MILL HILL
NW7 1EF, LONDON
MARIE BENJAMIN (dissolve)
Director, DOCTOR OF MEDICINE, 1992.01.08 - 1998.05.28
6 RUNDELL CRESCENT HENDON , LONDON
NW4 3BP
SIDNEY BENJAMIN (dissolve)
Director, MEDICAL PRACTITIONER, 1998.05.27 - 2000.06.15
21 HOLLINS LANE MARPLE BRIDGE , STOCKPORT
SK6 5BD, CHESHIRE
ARTHUR KRESTIN (dissolve)
Director, SOLICITOR, 1992.01.08 - 1997.02.14
28 HENDON AVENUE FINCHLEY , LONDON
N3 1UE
Date 2013.04.05
Tangible Fixed Assets £ 2,000,000
Current Assets £ 42,637
Debtors £ 11,316
Shareholder Funds £ 2,003,758
Profit Loss Account Reserve £ 27,905
Revaluation Reserve £ 1,974,853
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,003,758
Net Current Assets Liabilities £ 3,758
Creditors Due Within One Year £ 38,879
Cash Bank In Hand £ 31,321
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to KRESTIN INVESTMENTS ltd.

Information about the Private Limited Company KRESTIN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data