Crystalink Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Closed
Appointed	20 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 10 December 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Registered Address	305 The Linen Hall 162/168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
17 July 2002	Application for striking-off (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (1 page)
6 June 2002	New secretary appointed (1 page)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Return made up to 16/09/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
4 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
6 September 2000	Return made up to 16/09/00; full list of members (6 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Ad 21/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 September 1999	Incorporation (15 pages)

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