Krystal London Limited

Company Name	Krystal London Limited
Company Status	Active
Company Number	04304969
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Anjana Vasa
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	394 High Road Harrow Weald Harrow Middlesex HA3 6HJ

Director Name	Kishor Prabhulal Vasa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	394 High Road Harrow Weald Harrow Middlesex HA3 6HJ

Secretary Name	Anjana Vasa
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	394 High Road Harrow Weald Harrow Middlesex HA3 6HJ

Director Name	Mr Kunal Vasa
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Kunal Vasa
Status	Current
Appointed	05 February 2016(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	42 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	krystallondon.com

Location

Registered Address	Unit 7 Phoenix Business Centre Rosslyn Cescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Kishor P. Vasa 50.00% Ordinary
1 at £1	Mrs Anjana Vasa 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

24 September 2019	Delivered on: 24 September 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

24 September 2019

Delivered on: 24 September 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

23 November 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
11 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
24 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
6 December 2022	Compulsory strike-off action has been discontinued (1 page)
5 December 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 October 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
24 September 2019	Registration of charge 043049690001, created on 24 September 2019 (25 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 November 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 December 2017	Notification of Kunal Vasa as a person with significant control on 30 October 2017 (2 pages)
1 December 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
1 December 2017	Notification of Kunal Vasa as a person with significant control on 30 October 2017 (2 pages)
1 December 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 January 2017	Confirmation statement made on 16 October 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 February 2016	Appointment of Kunal Vasa as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Kunal Vasa as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Kunal Vasa as a secretary on 5 February 2016 (2 pages)
5 February 2016	Appointment of Kunal Vasa as a secretary on 5 February 2016 (2 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 August 2012	Registered office address changed from 394 High Road Harrow Middlesex HA3 6HJ on 15 August 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 August 2012	Registered office address changed from 394 High Road Harrow Middlesex HA3 6HJ on 15 August 2012 (1 page)
29 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 December 2009	Director's details changed for Kishor Prabhulal Vasa on 16 October 2009 (2 pages)
29 December 2009	Director's details changed for Anjana Vasa on 16 October 2009 (2 pages)
29 December 2009	Director's details changed for Kishor Prabhulal Vasa on 16 October 2009 (2 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Anjana Vasa on 16 October 2009 (2 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 November 2006	Return made up to 16/10/06; full list of members (2 pages)
24 November 2006	Return made up to 16/10/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 January 2006	Return made up to 16/10/05; full list of members (7 pages)
6 January 2006	Return made up to 16/10/05; full list of members (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
24 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 February 2004	Return made up to 16/10/03; full list of members (7 pages)
1 February 2004	Return made up to 16/10/03; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 December 2002	Return made up to 16/10/02; full list of members (7 pages)
13 December 2002	Return made up to 16/10/02; full list of members (7 pages)
12 November 2001	Company name changed krystal designs LIMITED\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed krystal designs LIMITED\certificate issued on 12/11/01 (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
16 October 2001	Incorporation (13 pages)
16 October 2001	Incorporation (13 pages)