| Company Name | Crystal Range Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538797 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sukhraj Singh Mudhar |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 September 2006) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Harewood Road Isleworth Middlesex TW7 5HL |
| Secretary Name | Sashikant Lalgi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 September 2006) |
| Role | Bar Manager |
| Correspondence Address | 6 Charlotte Court Lyon Park Avenue Wembley Middlesex HA0 4DJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Hiten Thakkar |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 99a Church Road Hove East Sussex BN3 2BA |
| Secretary Name | Sonal Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2005) |
| Role | Secretary |
| Correspondence Address | Flat 37 Citiscape 15 Drummond Road Croydon Surrey CR0 1TW |
| Director Name | Ajay Acharya |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 July 2004) |
| Role | Company Director |
| Correspondence Address | 76 Williams Drive Hounslow Middlesex TW3 3RG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Livingstones Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 November 2003) |
| Correspondence Address | 309 Harrow Road Wembley Middlesex HA9 6BD |
Location
| Registered Address | Karma Lounge Unit 5-6 99-101 Ealing Road Wembley Middlesex HA0 4BP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,378 |
| Gross Profit | £31,095 |
| Net Worth | -£65,172 |
| Cash | £16,585 |
| Current Liabilities | £3,544 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 8 July 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 10 March 2005 | New secretary appointed (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 99A church road hove east sussex BN3 2BA (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 24 May 2004 | New director appointed (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 309 harrow road wembley middlesex HA9 6BD (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (15 pages) |