| Company Name | Crystalglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529335 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Giuseppe Savoia |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 April 2008) |
| Role | Launderette Proprieter |
| Correspondence Address | Oakhurst Oakley Road Bromley Kent BR2 8HQ |
| Secretary Name | Tania Ann Savoia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 April 2008) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhurst Oakley Road Bromley Kent BR2 8HQ |
| Secretary Name | Stewart Mattingley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 103 Evalina Road Nunhead London SE15 3HB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Oakhurst Oakley Road Bromley Kent BR2 8HQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2007 | Application for striking-off (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Return made up to 17/03/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 March 2002 | Return made up to 17/03/02; full list of members
|
| 12 March 2001 | Registered office changed on 12/03/01 from: 165 waller road new cross london SE14 5LX (1 page) |
| 12 March 2001 | Return made up to 17/03/01; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 30 July 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 July 1999 | Ad 03/04/98--------- £ si 2@1 (2 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 4 bedford road orpington kent BR6 0QH (1 page) |
| 24 March 1998 | Memorandum and Articles of Association (10 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Incorporation (16 pages) |