| Company Name | 3 Crystals Limited |
|---|---|
| Director | Ceren Kono |
| Company Status | Active |
| Company Number | 06696066 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Ceren Kono |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 24 Bolton Road Edmonton London N18 1HN |
| Director Name | Miss Hatice Kono |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 24 Bolton Road Edmonton London N18 1HN |
| Director Name | Miss Sermin Kono |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bolton Road Edmonton London N18 1HN |
| Secretary Name | Miss Sermin Kono |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bolton Road Edmonton London N18 1HN |
| Director Name | Mr Mehmet Ozkirdar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(2 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2011) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 360 Hornsey Road Islington London N19 4HT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Website | 3crystals.co.uk |
|---|
Location
| Registered Address | C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cerem Kono 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,085 |
| Cash | £4,934 |
| Current Liabilities | £2,050 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 11 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 2 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 2 October 2015 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 October 2015 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 14 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 September 2013 | Registered office address changed from C/O Cwa Accountants & Business Advisers 360 Hornsey Road Islington London N19 4HT England on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from C/O Cwa Accountants & Business Advisers 360 Hornsey Road Islington London N19 4HT England on 27 September 2013 (1 page) |
| 27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 15 August 2013 | Termination of appointment of Mehmet Ozkirdar as a director (1 page) |
| 15 August 2013 | Termination of appointment of Mehmet Ozkirdar as a director (1 page) |
| 5 July 2013 | Registered office address changed from C/O Accounting Direct Plus - C1000 293 Green Lanes London N13 4XS United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from C/O Accounting Direct Plus - C1000 293 Green Lanes London N13 4XS United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from C/O Accounting Direct Plus - C1000 293 Green Lanes London N13 4XS United Kingdom on 5 July 2013 (1 page) |
| 6 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Registered office address changed from 293 Green Lanes London N13 4XS England on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Registered office address changed from 293 Green Lanes London N13 4XS England on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 293 Green Lanes London N13 4XS England on 5 January 2012 (1 page) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 12 May 2011 | Termination of appointment of Sermin Kono as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of Sermin Kono as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of Sermin Kono as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of Sermin Kono as a secretary (1 page) |
| 21 February 2011 | Termination of appointment of Sermin Kono as a director (1 page) |
| 21 February 2011 | Termination of appointment of Sermin Kono as a director (1 page) |
| 21 February 2011 | Appointment of Mr Mehmet Ozkirdar as a director (2 pages) |
| 21 February 2011 | Appointment of Mr Mehmet Ozkirdar as a director (2 pages) |
| 16 February 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 16 February 2011 (1 page) |
| 12 November 2010 | Director's details changed for Miss Ceren Kono on 12 September 2010 (2 pages) |
| 12 November 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 12 November 2010 (1 page) |
| 12 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Miss Ceren Kono on 12 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Miss Sermin Kono on 12 September 2010 (2 pages) |
| 12 November 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 12 November 2010 (1 page) |
| 12 November 2010 | Director's details changed for Miss Sermin Kono on 12 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (11 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (11 pages) |
| 24 November 2008 | Appointment terminated director hatice kono (1 page) |
| 24 November 2008 | Appointment terminated director hatice kono (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 22 September 2008 | Director appointed miss sermin kono (1 page) |
| 22 September 2008 | Director appointed miss sermin kono (1 page) |
| 22 September 2008 | Director appointed miss hatice kono (1 page) |
| 22 September 2008 | Director appointed miss ceren kono (1 page) |
| 22 September 2008 | Secretary appointed miss sermin kono (1 page) |
| 22 September 2008 | Director appointed miss hatice kono (1 page) |
| 22 September 2008 | Secretary appointed miss sermin kono (1 page) |
| 22 September 2008 | Director appointed miss ceren kono (1 page) |
| 15 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 15 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 12 September 2008 | Incorporation (6 pages) |
| 12 September 2008 | Incorporation (6 pages) |