Company NameCrystal Capital Limited
Company StatusDissolved
Company Number05194004
CategoryPrivate Limited Company
Incorporation Date30 July 2004(19 years, 9 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSrinivasan Soloraj
Date of BirthApril 1968 (Born 56 years ago)
NationalityIndian
StatusClosed
Appointed30 July 2004(same day as company formation)
RoleBusinessman
Correspondence AddressCobblestone Barnet Road
Barnet
EN5 2HY
Secretary NameCitilegal Secretaries Limited (Corporation)
StatusClosed
Appointed30 July 2004(same day as company formation)
Correspondence Address2nd Floor Whitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NameMr Paul Francis Simms
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(3 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 19 February 2008)
RoleLegal & Business Consultant
Country of ResidenceEngland
Correspondence Address36 William Hunt Mansions 4 Somerville Avenue
London
SW13 8HT

Location

Registered Address1st Floor
1 St Andrews Hill
London
EC4V 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2009Registered office changed on 09/01/2009 from 2ND floor 6 carmelite street whitefriars house london EC4Y 0BS (1 page)
19 September 2008Return made up to 30/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 2008Appointment terminated director paul simms (1 page)
17 February 2007Return made up to 30/07/06; full list of members (7 pages)
5 October 2006Total exemption full accounts made up to 31 July 2006 (12 pages)
20 February 2006Return made up to 30/07/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 20/02/06
(7 pages)
2 December 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
16 November 2005Return made up to 30/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
(7 pages)
29 November 2004New director appointed (3 pages)
8 September 2004Ad 31/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)