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CROFTCREST LIMITED

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

Company details

C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, UNITED KINGDOM, NW6 3BT

CROFTCREST LIMITED on the map

Company type: Private Limited Company
Company number: 00982853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.24
dissolution date: 2014.06.24
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLA ZENE
Form type: TM01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLA ZENE
Form type: TM01
Date: 2014.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 142 BROADHURST GARDENS, LONDON, NW6 3BN
Form type: AD01
Date: 2014.01.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 200
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MAZZIOLI
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GRISO
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELLA GRISO
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GABRIELLA ZENE
Form type: TM02
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MR RICHARD HOWARD HARTLEY
Form type: AP01
Date: 2012.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 74 WOODFIELD WAY, LONDON, N11 2NT
Form type: AD01
Date: 2012.10.09
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.08.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MARK ANTHONY GRISO
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GRISO
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MARK ANTHONY GRISO
Form type: AP01
Date: 2011.10.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA STEPHANIE ZENE / 12/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADAM MAZZIOLI / 12/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA MARIA GRISO / 12/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GABRIELLA ZENE / 01/07/2008
Form type: 288c
Date: 2009.07.31
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 6 WOODFIELD WAY, NEW SOUTHGATE, LONDON, N11 2PH
Form type: 287
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.08.08
£2.95
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£150 26/07/95
Form type: ORES14
Date: 1995.08.08
£2.95
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AD 26/07/95---------, £ SI [email protected]=150, £ IC 50/200
Form type: 88(2)R
Date: 1995.08.08

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Company directors and board members:

RICHARD HOWARD HARTLEY (dissolve)
Director, ACCOUNTANT, 2012.09.28 - 2014.06.24
142 BROADHURST GARDENS , LONDON
NW6 3BN
TERESA ANTONIA GRISO (dissolve)
Secretary, 1991.07.12 - 1994.09.24
6 WOODFIELD WAY NEW SOUTHGATE , LONDON
N11 2PH
GABRIELLA STEPHANIE ZENE (dissolve)
Secretary, HOUSEWIFE, 1995.07.06 - 2012.09.28
43 OAKLEIGH GARDENS , LONDON
N20 9AB
MARCELLA MARIA GRISO (dissolve)
Director, HOUSEWIFE, 1994.09.24 - 2012.09.28
3 TIVOLI ROAD , LONDON
N8 8RE
MARK ANTHONY GRISO (dissolve)
Director, CONSULTANT, 2011.10.04 - 2012.09.28
142 BROADHURST GARDENS , LONDON
NW6 3BN
MARK ANTHONY GRISO (dissolve)
Director, CONSULTANT, 2011.10.01 - 2011.10.01
74 WOODFIELD WAY LONDON ,
N11 2NT
TERESA ANTONIA GRISO (dissolve)
Director, RETIRED, 1991.07.12 - 1994.09.24
6 WOODFIELD WAY NEW SOUTHGATE , LONDON
N11 2PH
ADELE WALLY MAZZIOLI (dissolve)
Director, RETIRED, 1991.07.12 - 2003.06.27
VIA PRIMO CARNERA NO 7 , 33090 SEQUALS PROV PORDENONE
ITALY
PETER ADAM MAZZIOLI (dissolve)
Director, RETIRED, 1991.07.12 - 2012.09.28
VIA PRIMO CARNERA NO 7 , 33090 SEQUALS PROV PORDENONE
ITALY
GABRIELLA STEPHANIE ZENE (dissolve)
Director, PART TIME TEACHER, 1991.07.12 - 2012.09.28
43 OAKLEIGH GARDENS , LONDON
N20 9AB
Date 2012.03.31
Fixed Assets £ 850,000
Tangible Fixed Assets £ 850,000
Current Assets £ 21,034
Share Premium Account £ 44,088
Debtors £ 210
Shareholder Funds £ 855,074
Profit Loss Account Reserve £ 34,829
Revaluation Reserve £ 775,957
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 855,074
Total Assets Less Current Liabilities £ 855,074
Net Current Assets Liabilities £ 5,074
Cash Bank In Hand £ 20,824
Tangible Fixed Assets Increase Decrease From Revaluations £ -775,957
Tangible Fixed Assets Disposals £ -74,043
Tangible Fixed Assets Cost Or Valuation £ 850,000

Companies near to CROFTCREST ltd.

Information about the Private Limited Company CROFTCREST 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: 2016.07.09. Reload the data