| Company Name | The Crystal Tea Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925177 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Margaret Ann Milne |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | An Carraig Main Street Strathyre Perthshire FK18 8HA Scotland |
| Secretary Name | Ronald McIntosh Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | An Carraig Main Street Strathyre Perthshire FK18 8HA Scotland |
Location
| Registered Address | 21 The Avenue Potters Bar Herts EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £245 |
| Cash | £4,516 |
| Current Liabilities | £10,024 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 18 July 2018 | Current accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 October 2009 | Director's details changed for Margaret Ann Milne on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Margaret Ann Milne on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Margaret Ann Milne on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 8 October 2003 | Incorporation (14 pages) |
| 8 October 2003 | Incorporation (14 pages) |