Crystal (UK) Holdings Limited

05667112

Company Name	Crystal (UK) Holdings Limited
Company Status	Dissolved
Company Number	05667112
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 9 months ago)
Previous Name	Littleform Limited

Business Activity

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

Directors

Director Name	Tracy Anna Durrant
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	157 Clonmore Street London SW18 5HD

Secretary Name	John Francis Peter Regan
Nationality	British
Status	Closed
Appointed	31 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (closed 13 August 2008)
Role	Financial Councillor
Correspondence Address	31 Gordon Road Wanstead London E11 2RA

Director Name	Alan Graeme Maude
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	1 Palgrave Road London W12 9NB

Director Name	Satoshi Aoyama
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	08 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	7-1-27-611 Minami-Aoyama Minato-Ku Tokyo Japan

Director Name	Gary Dicamillo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American Citizen
Status	Closed
Appointed	08 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	113 Cliff Road Wellesley Ma 02481 United States

Director Name	Takeo Isaji
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	08 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	2-16-1-903 Azabu-Juban Minato-Ku Tokyo Foreign

Director Name	Kentaro Yamaji
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 August 2008)
Role	General Maneger Business Plann
Correspondence Address	2-2-19-401 Makuhari Hongo Hanamigawa-Ku, Chiba-Shi Chiba Japan

Director Name	Gaku Shimaoka
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2007(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2007)
Role	President
Correspondence Address	3-8-5-106 Higashi-Ohi Shinagawa-Ku Tokyo Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Piccadilly London W1J 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 February 2008	Application for striking-off (1 page)
1 February 2008	Return made up to 05/01/08; full list of members (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
5 March 2007	Return made up to 05/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (7 pages)
23 March 2006	Company name changed littleform LIMITED\certificate issued on 23/03/06 (2 pages)
22 March 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)

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