| Company Name | Crystal Establishment Limited |
|---|---|
| Director | Caravel Management Limited |
| Company Status | Dissolved |
| Company Number | 03320509 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Current |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | PO Box 12175 Hill House, Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £730 |
| Cash | £1,417 |
| Current Liabilities | £737 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2001 | Dissolved (1 page) |
|---|---|
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 March 2001 | Declaration of solvency (3 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Ex res re.powers of liquidator (1 page) |
| 26 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: hill house highgate hill london N19 5UU (1 page) |
| 13 June 2000 | Return made up to 18/02/00; full list of members (9 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 15 March 1999 | Return made up to 18/02/99; no change of members (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 31 March 1998 | Return made up to 18/02/98; full list of members (9 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New director appointed (5 pages) |
| 10 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Incorporation (11 pages) |