| Company Name | Crystal A. & G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554800 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 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 | Dott Stefano Barei |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Viale Duodo N.44 Udine 33100 Italy |
| Secretary Name | Mr Rodney Martin Fennemore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Chelsea Crescent Chelsea Harbour London SW10 0XB |
| Secretary Name | Delia Maria Cappellari |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Laipacco 11/01 Udine 33100 |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2006 | Application for striking-off (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 28 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 19/01/03; full list of members
|
| 4 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 February 2002 | Return made up to 19/01/02; full list of members
|
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members
|
| 22 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Incorporation (15 pages) |