Crystal Pool (China) Limited

Company Name	Crystal Pool (China) Limited
Company Status	Dissolved
Company Number	06303451
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter George Costalas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Shipping Consultants
Country of Residence	England
Correspondence Address	The Pound House Carr Lane Slapton Kingsbridge Devon TQ7 2PU

Director Name	Mr Valentine Martin Christopher Stephen Browne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Kings Avenue Woodford Green Essex IG8 0JD

Secretary Name	Mr Valentine Martin Christopher Stephen Browne
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Tamir Ben Laiche
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 October 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2013)
Role	Shipping Executive
Country of Residence	Belgium
Correspondence Address	1-6 Lombard Street London EC3V 9AA

Location

Registered Address	1-6 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
5 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 ANNOTATION This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered. (19 pages)
5 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered. (19 pages)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 05/10/2012. (19 pages)
14 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/10/2012. (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (18 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (18 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/11 (19 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/11 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
25 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (15 pages)
25 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (15 pages)
16 December 2009	Full accounts made up to 31 December 2008 (20 pages)
16 December 2009	Full accounts made up to 31 December 2008 (20 pages)
6 November 2009	Appointment of Tamir Ben Laiche as a director (3 pages)
6 November 2009	Appointment of Tamir Ben Laiche as a director (3 pages)
4 September 2009	Return made up to 23/06/09; full list of members (8 pages)
4 September 2009	Return made up to 23/06/09; full list of members (8 pages)
26 August 2008	Return made up to 05/07/08; full list of members (3 pages)
26 August 2008	Return made up to 05/07/08; full list of members (3 pages)
5 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
5 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
19 July 2007	Particulars of mortgage/charge (11 pages)
19 July 2007	Particulars of mortgage/charge (11 pages)
19 July 2007	Particulars of mortgage/charge (11 pages)
19 July 2007	Particulars of mortgage/charge (11 pages)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)

Crystal Pool (China) Limited

Business Activity

Directors

Location

Accounts

Filing History

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