17 Crescent East Limited

Company Registration Number: 06000890

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.
17 Crescent East Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Barnet, Herts.

Registered Address

17 CRESCENT EAST
HADLEY WOOD
BARNET
HERTS
EN4 0EY

There are 4 companies currently registered at this postcode, including this one.

All companies at EN4 0EY

Registration Data

Company Number

06000890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £100£100£100£100£100£2£2£30,056£30,056
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£2£2£30,056£30,056
Current Liabilities £0£0£0£0£0£0£0£30,054£30,054
Net Current Assets £0£0£0£0£0£0£0£-30,054£-30,054
Total Net Worth £100£100£100£100£100£2£2£2£2

Previous Names

No previous names

Company Officers

  • GAVRIEL, Michael

    Secretary

    Appointed on 16 November 2006

     

    17e Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EY

  • EMBLETON, Michelle Louise

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    17d Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EY

  • GAVRIEL, Costas Savvas

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    17 Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EY

  • MARSHALL, David Patrick

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    17a Crescent East
    Barnet
    Hertfordshire
    EN4 0EY

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 March 2009

    Resigned on 30 November 2011

    2nd
    Floor
    Hyde House The Hyde
    London
    NW9 6LH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • ACQUAVIVA, Ingrid Michela

    Director

    Appointed on 10 June 2009

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Trading System Implementation Officer

    Month of birth: December 1979

    17b
    Crescent East
    Barnet
    Hertfordshire
    EN4 0EY

  • SULEYMAN, Mehmet

    Director

    Appointed on 16 November 2006

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    17 Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OXW0. Transaction: MzE2MjMxMzQ0N2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGAAJ. Transaction: MzE1NjI5Mzc3M2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVZL6. Transaction: MzEzNTQ0MjUwM2FkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJL08. Transaction: MzEzMDA4MjkyNGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8DC2. Transaction: MzExMzMwMjEyOGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOX7V. Transaction: MzEwNjIyMzI5MmFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21E2J. Transaction: MzA5MDU1NjU2NGFkaXF6a2N4.

  8. 6 October 2013 Termination of appointment of Ingrid Acquaviva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3IEX. Transaction: MzA4NjQyMTgzMGFkaXF6a2N4.

  9. 6 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2IG3IDL. Transaction: MzA4NjQyMTgyMmFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU51KB. Transaction: MzA2NzY1MDI0M2FkaXF6a2N4.

  11. 16 November 2012 Registered office address changed from , C/O David Marshall, 17 a, Crescent East, Barnet, Hertfordshire, EN4 0EY, England on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU51K7. Transaction: MzA2NzY1MDE1MWFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHJKB. Transaction: MzA2MzE3NjMwNWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05Z4O. Transaction: MzA0ODg1MzI3NmFkaXF6a2N4.

  14. 12 December 2011 Registered office address changed from , C/O Page Registrars Limited, 2Nd Floor Hyde House the Hyde, London, NW9 6LH on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O05Z48. Transaction: MzA0ODg1MjkyMWFkaXF6a2N4.

  15. 12 December 2011 Termination of appointment of Page Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O05Z4G. Transaction: MzA0ODg1MjkyNGFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTcyMWFkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4W4UX5L. Transaction: MzA0MzE1ODA1N2FkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZUYWP7G. Transaction: MzAyNzIyMzk4N2FkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKSJ9M4F. Transaction: MzAyMDg5MzMxNWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LRPROHUR. Transaction: MzAxMDQ3MzY3OWFkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XLINTG1X. Transaction: MzAwNTYzNTY3OWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Costas Savvas Gavriel on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XLINSG1W. Transaction: MzAwNTYzNTE3MWFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Michelle Louise Embleton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XLINRG1V. Transaction: MzAwNTYzNTE2NmFkaXF6a2N4.

  24. 23 December 2009 Secretary's details changed for Page Registrars Limited on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH04. Barcode: XLINPG1T. Transaction: MzAwNTYzNTE2MmFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Ingrid Michela Acquaviva on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XLINQG1U. Transaction: MzAwNTYzNTE2NGFkaXF6a2N4.

  26. 5 November 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LXUW7EJC. Transaction: MzAwMjE3MDg1M2FkaXF6a2N4.

  27. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQwMDkzOWFkaXF6a2N4.

  28. 5 August 2009 Director appointed ingrid michela acquaviva [View PDF]

    Category: Officers. Type: 288a. Barcode: P9KUMC4E. Transaction: MjAzODYyNTY2OGFkaXF6a2N4.

  29. 16 April 2009 Secretary appointed page registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7VI8XV. Transaction: MjAzMDcyMjg1MGFkaXF6a2N4.

  30. 7 April 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JVD8TT. Transaction: MjAzMDEwODU5N2FkaXF6a2N4.

  31. 4 April 2009 Registered office changed on 04/04/2009 from, 17E crescent east, hadley wood, hertfordshire, EN4 0EY [View PDF]

    Category: Address. Type: 287. Barcode: L7ZB78M3. Transaction: MjAyOTg5NjQ2OWFkaXF6a2N4.

  32. 10 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NDE2MGFkaXF6a2N4.

  33. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NDE1OWFkaXF6a2N4.

  34. 5 December 2007 Ad 03/12/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEwOTMzOGFkaXF6a2N4.

  35. 14 September 2007 Nc inc already adjusted 17/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTM2OTMzMWFkaXF6a2N4.

  36. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc0NzMwMGFkaXF6a2N4.

  37. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxOTM2M2FkaXF6a2N4.

  38. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxOTY2OGFkaXF6a2N4.

  39. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxOTM2MmFkaXF6a2N4.

  40. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYxOTI1NGFkaXF6a2N4.

  41. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYyMTA2NGFkaXF6a2N4.

  42. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYxOTk0OGFkaXF6a2N4.

  43. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYxOTg2MmFkaXF6a2N4.

  44. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI2NzEyMWFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:07:47 +0100