Crystax Limited

Company Name	Crystax Limited
Director	Michael Shane Croner
Company Status	Active
Company Number	03591313
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Shane Croner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(11 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	253 Wimbledon Park Road London SW19 6NW

Director Name	Douglas Robert Carr
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 February 1999)
Role	Consultant
Correspondence Address	27 Vernon Walk Tadworth Surrey KT20 5QP

Secretary Name	Robyn Lesley Carr
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	27 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Mr Amrish Patel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 05 January 2009)
Role	Wholesaler
Country of Residence	England
Correspondence Address	11 Hidcote Gardens London SW20 0UG

Secretary Name	Ross James Somerville
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2000)
Role	Wholesaler
Correspondence Address	140 Lavenham Road Southfields London SW18 5EP

Secretary Name	Ms Fiona Goodacre
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elborough Street London SW18 5DW

Secretary Name	David Algarra
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	15 Hilsea Street London E5 0SG

Director Name	Mr Rajiv Sumal Gamage
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	05 January 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Roskeen Court, 45a Arterberry Road London SW20 8AU

Secretary Name	Mr Amrish Patel
Nationality	British
Status	Resigned
Appointed	05 January 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hidcote Gardens London SW20 0UG

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	253 Wimbledon Park Road London SW19 6NW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

10 at £1	Michael Shane Croner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,461
Cash	£7,369
Current Liabilities	£14,659

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

3 July 2001	Delivered on: 6 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14 lambton road rayners park london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 May 2001	Delivered on: 19 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 42 replington road southfields london t/no: TGL108277. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 May 2000	Delivered on: 31 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 253B wimbledon park road southfields london SW19. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 May 2000	Delivered on: 5 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 253A wimbledon park road southfields london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

31 January 2021	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
16 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 November 2018	Director's details changed for Mr Michael Shane Croner on 28 November 2018 (2 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
30 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Notification of Michael Shane Croner as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Michael Shane Croner as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 August 2016	Director's details changed for Mr Michael Shane Croner on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Michael Shane Croner on 16 August 2016 (2 pages)
8 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 10 (6 pages)
8 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 10 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 September 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
19 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (3 pages)
19 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (3 pages)
19 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Registered office address changed from 36 Kingston Hill Kingston upon Thames Surrey KT2 7NH to 253 Wimbledon Park Road London SW19 6NW on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 36 Kingston Hill Kingston upon Thames Surrey KT2 7NH to 253 Wimbledon Park Road London SW19 6NW on 13 August 2014 (1 page)
22 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (3 pages)
22 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (3 pages)
22 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
21 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
21 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
21 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
15 November 2010	Registered office address changed from C/O Micheal Shane Croner 36 Kingston Hill Kingston upon Thames Surrey KT2 7NH United Kingdom on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
15 November 2010	Registered office address changed from C/O Micheal Shane Croner 36 Kingston Hill Kingston upon Thames Surrey KT2 7NH United Kingdom on 15 November 2010 (1 page)
16 September 2010	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 16 September 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010	Termination of appointment of Amrish Patel as a secretary (1 page)
10 May 2010	Termination of appointment of Amrish Patel as a secretary (1 page)
23 April 2010	Termination of appointment of Rajiv Gamage as a director (1 page)
23 April 2010	Termination of appointment of Rajiv Gamage as a director (1 page)
22 April 2010	Appointment of Mr Michael Shane Croner as a director (2 pages)
22 April 2010	Appointment of Mr Michael Shane Croner as a director (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 10 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 10 (2 pages)
11 August 2009	Return made up to 01/07/09; full list of members (3 pages)
11 August 2009	Director appointed mr rajiv sumal gamage (1 page)
11 August 2009	Director appointed mr rajiv sumal gamage (1 page)
11 August 2009	Return made up to 01/07/09; full list of members (3 pages)
10 August 2009	Appointment terminated secretary david algarra (1 page)
10 August 2009	Appointment terminated secretary david algarra (1 page)
10 August 2009	Appointment terminated director amrish patel (1 page)
10 August 2009	Appointment terminated director amrish patel (1 page)
10 August 2009	Secretary appointed mr amrish patel (1 page)
10 August 2009	Secretary appointed mr amrish patel (1 page)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2008	Return made up to 01/07/08; full list of members (3 pages)
15 October 2008	Return made up to 01/07/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 August 2007	Return made up to 01/07/07; full list of members (2 pages)
7 August 2007	Return made up to 01/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Registered office changed on 16/05/07 from: 37 warren street london W1T 6AD (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 37 warren street london W1T 6AD (1 page)
21 July 2006	Return made up to 01/07/06; full list of members (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 01/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 01/07/05; full list of members (2 pages)
19 July 2005	Return made up to 01/07/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
22 August 2003	Return made up to 01/07/03; full list of members (6 pages)
22 August 2003	Return made up to 01/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 November 2002	Registered office changed on 11/11/02 from: therese house, 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
11 November 2002	Registered office changed on 11/11/02 from: therese house, 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
31 July 2002	Return made up to 01/07/02; full list of members (5 pages)
31 July 2002	Return made up to 01/07/02; full list of members (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 July 2001	Return made up to 01/07/01; full list of members (5 pages)
28 July 2001	Return made up to 01/07/01; full list of members (5 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
21 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/00 (1 page)
21 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/00 (1 page)
17 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
14 July 2000	Return made up to 01/07/00; full list of members (5 pages)
14 July 2000	Return made up to 01/07/00; full list of members (5 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
5 November 1999	Return made up to 01/07/99; full list of members (5 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 01/07/99; full list of members (5 pages)
5 November 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
1 July 1998	Incorporation (12 pages)
1 July 1998	Incorporation (12 pages)

Crystax Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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