| Company Name | Crystaldish UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196766 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 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 | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 January 2006) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 January 2006) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 February 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 4 Th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2005 | Application for striking-off (1 page) |
| 5 August 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members
|
| 8 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 26 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 23 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 14 May 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 25 February 2003 | New director appointed (3 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (5 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 3 May 2001 | Resolutions
|
| 26 April 2001 | £ nc 100/1000 09/04/01 (1 page) |
| 26 April 2001 | Ad 09/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 April 2001 | Memorandum and Articles of Association (12 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 26 April 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (16 pages) |