Krystalline Ltd

Company Name	Krystalline Ltd
Company Status	Dissolved
Company Number	03761662
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Top Vogue Fashions Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Dr Jack Richard Kreindler
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 August 2007)
Role	Doctor
Country of Residence	England
Correspondence Address	10 Heathway Court Finchley Road London NW3 7TS

Secretary Name	Mr Jason Bruno Acker Holt
Nationality	British
Status	Closed
Appointed	29 March 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2007)
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	98 Hatton Garden London EC1N 8NY

Director Name	Mr Jason Bruno Acker Holt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Gemstones
Country of Residence	United Kingdom
Correspondence Address	98 Hatton Garden London EC1N 8NY

Director Name	Robert Holt
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Gemstones
Correspondence Address	98 Hatton Garden London EC1N 8NX

Secretary Name	Shona Holt
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2004)
Role	Lawyer
Correspondence Address	98 Hatton Garden London EC1N 8NX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	98 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£139,676
Cash	£200
Current Liabilities	£116,367

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
28 May 2004	Return made up to 28/04/04; full list of members (8 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 May 2003	Return made up to 28/04/03; full list of members (8 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 May 2002	Return made up to 28/04/02; full list of members (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 September 2001	Return made up to 28/04/00; full list of members; amend (6 pages)
16 August 2001	Return made up to 28/04/00; full list of members; amend (6 pages)
26 June 2001	Return made up to 28/04/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 March 2001	Ad 22/12/00--------- Â£ si 3@1=3 Â£ ic 110/113 (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 March 2001	Ad 05/12/00--------- Â£ si 6@1=6 Â£ ic 104/110 (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
4 December 2000	Ad 31/10/00--------- Â£ si 12@1=12 Â£ ic 92/104 (2 pages)
4 December 2000	Ad 10/10/00--------- Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
4 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
6 June 2000	Return made up to 28/04/00; full list of members (6 pages)
10 November 1999	New director appointed (2 pages)
3 November 1999	Company name changed top vogue fashions LIMITED\certificate issued on 04/11/99 (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
19 October 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (10 pages)

Krystalline Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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