| Company Name | Crescent (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05191112 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
| Dissolution Date | 16 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sheikh Khaleeq Ul Zaman |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (closed 16 April 2023) |
| Role | Computer Engineer |
| Correspondence Address | 17 Granville Avenue Hounslow Middlesex TW3 3TF |
| Director Name | Iftikhar Sheikh |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lansbury Avenue Feltham Middlesex TW14 0JP |
| Secretary Name | Iftikhar Sheikh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 March 2008) |
| Role | Company Director |
| Correspondence Address | 2 Lansbury Avenue Feltham Middlesex TW14 0JP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | JSS & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 26 Thorney Lane South Iver Buckinghamshire SL0 9AE |
Location
| Registered Address | Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £560,072 |
| Cash | £13,713 |
| Current Liabilities | £1,059,457 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 July 2009 | Registered office changed on 15/07/2009 from unit 16 30 rugby road twickenham middlesex TW1 1DG (1 page) |
|---|---|
| 13 July 2009 | Appointment of a liquidator (1 page) |
| 30 June 2009 | Order of court to wind up (1 page) |
| 17 July 2008 | Director's change of particulars / sheikh zaman / 20/06/2008 (1 page) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 April 2008 | Appointment terminated secretary iftikhar sheikh (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 8 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Full accounts made up to 31 October 2006 (19 pages) |
| 19 June 2007 | New director appointed (1 page) |
| 14 February 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 26 thorney lane south iver buckinghamshire SL0 9AE (1 page) |
| 9 December 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 October 2005 | Particulars of mortgage/charge (5 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Nc inc already adjusted 19/07/05 (1 page) |
| 24 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: jss and co 26 thorney la south richings park iver buckinghamshire SL0 9AE (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 July 2004 | Incorporation (7 pages) |