| Company Name | Crystal Investments & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01928505 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1985(38 years, 10 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ambika Kapur |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Director Name | Mr Sumant Kapur |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Secretary Name | Mr Sumant Kapur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Flint LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£320,986 |
| Cash | £4,318 |
| Current Liabilities | £154,079 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 September 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (23 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (23 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 16 May 2013 (23 pages) |
| 24 May 2012 | Declaration of solvency (3 pages) |
| 24 May 2012 | Resolutions
|
| 24 May 2012 | Declaration of solvency (3 pages) |
| 24 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2012 | Resolutions
|
| 24 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 16 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 26 May 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 26 May 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Registered office address changed from Cheshams Chartered Certified Accountants 44-50 1st Floor Tudor House Bath Road Hounslow Middlesex TW3 3ED on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from Cheshams Chartered Certified Accountants 44-50 1St Floor Tudor House Bath Road Hounslow Middlesex TW3 3ED on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from Cheshams Chartered Certified Accountants 44-50 1St Floor Tudor House Bath Road Hounslow Middlesex TW3 3ED on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 23 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 6 July 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Ambika Kapur on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Ambika Kapur on 11 March 2010 (2 pages) |
| 28 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 7 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 28 April 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 28 April 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 26 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 08/03/06; full list of members
|
| 25 April 2006 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 25 April 2006 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 28 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 116B,ashley gardens, thirleby road, london, SW1P 1HL (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 116B,ashley gardens, thirleby road, london, SW1P 1HL (1 page) |
| 27 August 2004 | Auditor's resignation (1 page) |
| 27 August 2004 | Auditor's resignation (1 page) |
| 26 July 2004 | Full accounts made up to 31 March 2001 (17 pages) |
| 26 July 2004 | Full accounts made up to 31 March 2001 (17 pages) |
| 26 July 2004 | Full accounts made up to 31 March 2002 (18 pages) |
| 26 July 2004 | Full accounts made up to 31 March 2002 (18 pages) |
| 26 July 2004 | Full accounts made up to 31 March 2003 (18 pages) |
| 26 July 2004 | Full accounts made up to 31 March 2003 (18 pages) |
| 16 July 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 4 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 5 October 2001 | Full accounts made up to 31 March 2000 (17 pages) |
| 5 October 2001 | Full accounts made up to 31 March 2000 (17 pages) |
| 26 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 23 June 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 30 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 18 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 18 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 26 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 11 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 13 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 10 March 1995 | Full accounts made up to 31 March 1994 (17 pages) |
| 10 March 1995 | Full accounts made up to 31 March 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 20 February 1992 | Particulars of mortgage/charge (3 pages) |
| 20 February 1992 | Particulars of mortgage/charge (3 pages) |
| 4 July 1985 | Incorporation (11 pages) |
| 4 July 1985 | Incorporation (11 pages) |