| Company Name | Crystal Rose (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019211 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Laura Simone Rogers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX |
| Secretary Name | Mr Shaun Patrick Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laura Simone Rogers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 26 February 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 12 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (14 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (14 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 24 February 2009 | Return made up to 19/01/09; full list of members (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page) |
| 30 May 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 20 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 26 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Incorporation (6 pages) |