| Company Name | Crystal Payments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07191258 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Goh Win Sern |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Level 36 Menara Citibank 165 Jalan Ampang Kuala Lumpur 50450 |
| Director Name | Mr Seow Kien Peng |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Level 36 Menara Citibank 165 Jalan Ampang Kuala Lumpur 50450 |
Contact
| Website | crystalpayments.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32862038 |
| Telephone region | London |
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Goh Win Sern 50.00% Ordinary |
|---|---|
| 50 at £1 | Seow Kien Peng 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,259 |
| Cash | £42,008 |
| Current Liabilities | £39,749 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 February 2015 | Registered office address changed from Suite 20 29-30 Horse Fair Banbury Oxfordshire England to 35 Cambridge Road Bromley BR1 4EB on 12 February 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to Suite 20 29-30 Horse Fair Banbury Oxfordshire on 15 December 2014 (1 page) |
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 21 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Termination of appointment of Seow Peng as a director (1 page) |
| 19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB England on 19 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Suite 20 29-30 Horse Fair Banbury Oxfordshire OX1 6OW England on 18 June 2013 (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Incorporation (24 pages) |