1 Cromwell Crescent Limited

Company Registration Number: 03042765

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Cromwell Crescent Limited is a Private Company Limited by Shares first registered on 6 April 1995.

Registered Address

29 GREENSIDE ROAD
LONDON
W12 9JQ

There are 13 companies currently registered at this postcode, including this one.

All companies at W12 9JQ

Registration Data

Company Number

03042765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,648£2,725£2,033£1,954£1,595£4,501£3,231£2,689£2,110£1,543£1,406£1,285
of which Cash £4,648£2,725£2,033£1,954£1,595£4,501£3,231£2,689£2,110£1,543£1,406£1,285
Total Assets £4,648£2,725£2,033£1,954£1,595£4,501£3,231£2,689£2,110£1,543£1,406£1,285
Current Liabilities £4,000£2,050£1,349£1,259£895£3,200£1,889£1,341£750£700£760£646
Net Current Assets £648£675£684£695£700£1,301£1,342£1,348£1,360£843£646£639
Total Net Worth £648£675£684£695£700£1,301£1,342£1,348£1,360£843£646£639

Previous Names

No previous names

Company Officers

  • GORDON STEWART, Julian Alistair

    Secretary

    Appointed on 24 March 1997

     

    29 Greenside Road
    London
    W12 9JQ

  • ALLAHAR, Omar

    Director

    Appointed on 17 May 2004

     

    Nationality: Trinidadian

    Occupation: Engineer

    Month of birth: July 1973

    Flat C
    1 Cromwell Crescent
    London
    SW5 9QN

  • GROVER, Anjali

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Flat 31b Wetherby Mansions
    Earl's Court Square
    London
    SW5 9BH
    United Kingdom

  • NADALI, Giovanna

    Director

    Appointed on 30 June 2002

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: February 1967

    Flat D
    1 Cromwell Crescent
    London
    SW5 9QN

  • RASHID, Zahida

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1978

    Flat E
    1 Cromwell Crescent
    London
    SW5 9QN
    United Kingdom

  • SASSU, Karen Susan

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1963

    6 Price Gardens
    Warfield
    Berkshire
    RG42 2PU

  • TORNQUIST, Tony William

    Director

    Appointed on 20 March 2000

     

    Nationality: Canadian

    Occupation: Banking

    Month of birth: May 1963

    Flat F
    1 Cromwell Crescent
    London
    SW5 9QN

  • GOODSIR, George Michael Peter

    Secretary

    Appointed on 6 April 1995

    Resigned on 24 March 1997

    1 Cromwell Crescent
    London
    SW5 9QN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 April 1995

    Resigned on 6 April 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BESSEMER CLARKE, Andrew Balcombe

    Director

    Appointed on 4 April 1997

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Law Student

    Month of birth: October 1973

    Flat C 1 Cromwell Crescent
    London
    SW5 9QN

  • COX, Vanessa Esther

    Director

    Appointed on 6 April 1995

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Management Cons

    Month of birth: June 1967

    Flat A 1 Cromwell Crescent
    London
    SW5 9QN

  • CRISCUOLO, Giuliana, Doctor

    Director

    Appointed on 6 April 1995

    Resigned on 30 June 2002

    Nationality: Italian

    Occupation: Scientific Translator

    Month of birth: January 1962

    Flat D
    1 Cromwell Crescent
    London
    SW5 9QN

  • FRANCHETTI, Mark Andrew

    Director

    Appointed on 30 June 2002

    Resigned on 1 April 2003

    Nationality: Italian

    Occupation: Journalist

    Month of birth: October 1967

    Flat D 1 Cromwell Crescent
    London
    Greater London
    SW5 9QN

  • GOODSIR, George Michael Peter

    Director

    Appointed on 6 April 1995

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    1 Cromwell Crescent
    London
    SW5 9QN

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 April 1995

    Resigned on 6 April 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • KEYWORTH, Nicola Jayne

    Director

    Appointed on 6 April 1995

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1964

    Flat E 1 Cromwell Crescent
    London
    SW5 9QN

  • SABRI TABRIZI, Leila

    Director

    Appointed on 6 April 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Telegraph Advertising Executiv

    Month of birth: May 1966

    Flat F 1 Cromwell Crescent
    London
    SW5 9QW

  • SINGH, Gautam

    Director

    Appointed on 12 November 1997

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1968

    Flat E 1 Cromwell Crescent
    London
    SW5 9QN

  • WELCH, Janyce

    Director

    Appointed on 6 April 1995

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Osteopath

    Month of birth: June 1957

    Flat B 1 Cromwell Crescent
    London
    SW5 9QN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LH6P. Transaction: MzE3NDMwNjIzN2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5K291JC. Transaction: MzE2Mjc2MDQ5NWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4PTF. Transaction: MzE0NzIxNzY4M2FkaXF6a2N4.

  4. 15 December 2015 Appointment of Ms Anjali Grover as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4MC0JU3. Transaction: MzEzNzYwNTAzOGFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Janyce Welch as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHQ6P. Transaction: MzEzNTg0OTM5OGFkaXF6a2N4.

  6. 9 November 2015 Director's details changed for Miss Sukaina Rashid on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSFTAH. Transaction: MzEzNDc5MzA4NGFkaXF6a2N4.

  7. 30 October 2015 Appointment of Miss Sukaina Rashid as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZDZU. Transaction: MzEzNDE4NjQ5NGFkaXF6a2N4.

  8. 23 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I3F5QW. Transaction: MzEzMzQ2NTMzMmFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZSY3. Transaction: MzEyMjY1OTgxN2FkaXF6a2N4.

  10. 16 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39POAZT. Transaction: MzEwMTk0NjYwMmFkaXF6a2N4.

  11. 11 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX2B5. Transaction: MzA5OTc4OTc0OWFkaXF6a2N4.

  12. 5 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29DHBHE. Transaction: MzA3OTIzMDk1OGFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGU0B. Transaction: MzA3NzY2MDEyOGFkaXF6a2N4.

  14. 22 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BKSM3C. Transaction: MzA1OTYxNzA5NGFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y292O. Transaction: MzA1NjY5OTQzNmFkaXF6a2N4.

  16. 6 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY3S1VGF. Transaction: MzAzOTk3ODQ5OGFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHCIQTRI. Transaction: MzAzNjM3NjkxMmFkaXF6a2N4.

  18. 13 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A64KHLIO. Transaction: MzAxOTQ0OTk4MGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XMN9RJH6. Transaction: MzAxNDI2MjU4N2FkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Omar Allahar on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XMN9MJH1. Transaction: MzAxNDI2MDI3NGFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Tony William Tornquist on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XMN9PJH4. Transaction: MzAxNDI2MDI3OWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Janyce Welch on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XMN9QJH5. Transaction: MzAxNDI2MDI4MGFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Karen Susan Sassu on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XMN9OJH3. Transaction: MzAxNDI2MDI3OGFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Giovanna Nadali on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XMN9NJH2. Transaction: MzAxNDI2MDI3NWFkaXF6a2N4.

  25. 8 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWZFYBC5. Transaction: MjAzNjc0MjE4NWFkaXF6a2N4.

  26. 27 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V239BP. Transaction: MjAzMTUwMjA5NGFkaXF6a2N4.

  27. 2 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2H9R05Y. Transaction: MjAwNjQxMzcwOGFkaXF6a2N4.

  28. 22 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNJTZ3T. Transaction: MjAwMzgxNjM1NGFkaXF6a2N4.

  29. 20 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjY2NWFkaXF6a2N4.

  30. 24 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNjQ1MGFkaXF6a2N4.

  31. 5 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxMzA0MmFkaXF6a2N4.

  32. 4 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5Mzg5MmFkaXF6a2N4.

  33. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA5ODE4MmFkaXF6a2N4.

  34. 14 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzcyODg2N2FkaXF6a2N4.

  35. 6 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4ODg5M2FkaXF6a2N4.

  36. 8 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYwMDExNGFkaXF6a2N4.

  37. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1NDI2MWFkaXF6a2N4.

  38. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0NDk2OWFkaXF6a2N4.

  39. 30 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3NjYyNWFkaXF6a2N4.

  40. 14 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkyMTc4OWFkaXF6a2N4.

  41. 16 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0MTMyNGFkaXF6a2N4.

  42. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyNjI3MmFkaXF6a2N4.

  43. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5ODUzNGFkaXF6a2N4.

  44. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNTg5OWFkaXF6a2N4.

  45. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzMjUyOWFkaXF6a2N4.

  46. 6 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc1NTgyMmFkaXF6a2N4.

  47. 22 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0MDM3MGFkaXF6a2N4.

  48. 6 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM5NTgyNGFkaXF6a2N4.

  49. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzOTkwMGFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwOTQ4OGFkaXF6a2N4.

  51. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2OTM1OWFkaXF6a2N4.

  52. 20 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NDM2NWFkaXF6a2N4.

  53. 13 November 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzY3MzI1MWFkaXF6a2N4.

  54. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyNDEzM2FkaXF6a2N4.

  55. 15 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODUxNmFkaXF6a2N4.

  56. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwODQzMGFkaXF6a2N4.

  57. 5 January 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc5NzE5NGFkaXF6a2N4.

  58. 13 April 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NjgwN2FkaXF6a2N4.

  59. 13 October 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NDQ5M2FkaXF6a2N4.

  60. 22 April 1998 Return made up to 06/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2MTIxOGFkaXF6a2N4.

  61. 26 February 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDk2NjE1NmFkaXF6a2N4.

  62. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0MTUzOWFkaXF6a2N4.

  63. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNjQyOGFkaXF6a2N4.

  64. 30 May 1997 Return made up to 06/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNTI2OGFkaXF6a2N4.

  65. 8 May 1997 Registered office changed on 08/05/97 from: kiew house 210 brighton road purley surrey CR8 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE1MzIyNGFkaXF6a2N4.

  66. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExNTE3NGFkaXF6a2N4.

  67. 8 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNDY4NmFkaXF6a2N4.

  68. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQzNTY2OWFkaXF6a2N4.

  69. 2 May 1997 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MTc3MjQ3N2FkaXF6a2N4.

  70. 30 September 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NjMyN2FkaXF6a2N4.

  71. 26 May 1995 Ad 06/04/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MzcwMDIwMGFkaXF6a2N4.

  72. 4 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDA1MTY2OGFkaXF6a2N4.

  73. 2 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjE3NTczOWFkaXF6a2N4.

  74. 2 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDQwNzEyNmFkaXF6a2N4.

  75. 2 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTU2MjQxOGFkaXF6a2N4.

  76. 2 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjY3MzM2MGFkaXF6a2N4.

  77. 2 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjgxMDc2OWFkaXF6a2N4.

  78. 2 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQ2NDU2M2FkaXF6a2N4.

  79. 2 May 1995 Registered office changed on 02/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIwNzYyNGFkaXF6a2N4.

  80. 6 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTAwOTQ3OGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:22:22 +0000