| Company Name | Krystal Communications UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593339 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Jill Pigott |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cobweb Cottage Mollington Lane Shotteswell Oxfordshire OX17 1HY |
| Secretary Name | Jill Pigott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cobweb Cottage Mollington Lane Shotteswell Oxfordshire OX17 1HY |
| Director Name | Kevin John Lumb |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(4 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 October 2013) |
| Role | Company Director |
| Correspondence Address | Cobweb Cottage Mollington Lane Shotteswell Oxfordshire OX17 1HY |
| Director Name | Darryl Peter Balroop |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129d Leavesden Road Watford WD24 5EP |
Location
| Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 75 at 1 | Jill Pigott 75.00% Ordinary |
|---|---|
| 25 at 1 | Kevin John Lumb 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,447 |
| Cash | £22 |
| Current Liabilities | £308,494 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (5 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (5 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 10 July 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (5 pages) |
| 28 August 2012 | Liquidators statement of receipts and payments to 27 July 2012 (5 pages) |
| 28 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (5 pages) |
| 28 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 15 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 31 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 31 July 2009 | Resolutions
|
| 31 July 2009 | Resolutions
|
| 31 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 31 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from malthouse malthouse walk bridge street banbury oxfordshire OX16 5PW (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from malthouse malthouse walk bridge street banbury oxfordshire OX16 5PW (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 March 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 22 March 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 1 February 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: malthouse walk bridge street banbury oxfordshire OX16 5PW (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: malthouse walk bridge street banbury oxfordshire OX16 5PW (1 page) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 11 February 2004 | Return made up to 18/11/03; full list of members
|
| 11 February 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (7 pages) |
| 22 September 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 22 September 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 18 November 2002 | Incorporation (12 pages) |
| 18 November 2002 | Incorporation (12 pages) |