Crystal Systems Solutions U.K. Limited

Company Name	Crystal Systems Solutions U.K. Limited
Company Status	Dissolved
Company Number	03512902
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)
Previous Name	Shelfco (No.1437) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Gad Goldstein
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	06 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	8 Mehola Street Ramat-Efal 5296o Israeli

Director Name	Eliezer Harkavi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Israeli
Status	Closed
Appointed	06 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 27 August 2002)
Role	Human Resources Director
Correspondence Address	1/A Tel-Hai Street Kfar-Saba 44206 Israel

Director Name	Iris Yahal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Israeli
Status	Closed
Appointed	06 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	11 Hagai Street Ramatgan 52246 Israel

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	18 February 1998(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Amiram Mel
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	3 Hatanaim Street Herziliya 46447 Israel

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
21 February 2001	Return made up to 18/02/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 December 2000	Director resigned (1 page)
24 February 2000	Return made up to 18/02/00; full list of members (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Company name changed shelfco (no.1437) LIMITED\certificate issued on 15/11/99 (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Location of debenture register (1 page)
6 August 1999	Location of register of members (1 page)
4 August 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 18/02/99; full list of members (7 pages)
19 March 1999	Director resigned (1 page)
18 February 1998	Incorporation (23 pages)

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