Company NameCoastal Crystine Limited
Company StatusDissolved
Company Number09975293
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 3 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMiss Mariana Covaciu
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2018(2 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (closed 23 April 2019)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address501 Westminster Bridge Road
London
SE1 7QY
Director NameMr Steward Peter Robinson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address75 Colvin Gardens
Ilford
IG6 2LQ
Director NameMr Yahya Shafiq
Date of BirthJanuary 1998 (Born 26 years ago)
NationalityPortuguese
StatusResigned
Appointed28 September 2017(1 year, 8 months after company formation)
Appointment Duration4 weeks (resigned 26 October 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address75 Colvin Gardens
Ilford
IG6 2LQ
Director NameMiss Hina Azhar
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed26 October 2017(1 year, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 May 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address75 Colvin Gardens
Ilford
IG6 2LQ

Location

Registered Address501 Westminster Bridge Road
London
SE1 7QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
9 May 2018Cessation of Hina Azhar as a person with significant control on 2 May 2018 (1 page)
9 May 2018Appointment of Miss Mariana Covaciu as a director on 30 April 2018 (2 pages)
9 May 2018Registered office address changed from 75 Colvin Gardens Ilford IG6 2LQ England to 501 Westminster Bridge Road London SE1 7QY on 9 May 2018 (1 page)
9 May 2018Notification of Mariana Covaciu as a person with significant control on 30 April 2018 (2 pages)
9 May 2018Termination of appointment of Hina Azhar as a director on 2 May 2018 (1 page)
26 March 2018Total exemption full accounts made up to 31 January 2018 (13 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
2 November 2017Notification of Hina Azhar as a person with significant control on 25 October 2017 (2 pages)
2 November 2017Cessation of Steward Peter Robinson as a person with significant control on 25 October 2017 (1 page)
2 November 2017Notification of Hina Azhar as a person with significant control on 25 October 2017 (2 pages)
2 November 2017Cessation of Steward Peter Robinson as a person with significant control on 25 October 2017 (1 page)
31 October 2017Registered office address changed from Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill Broadstone Road Stockport SK5 7DL England to 75 Colvin Gardens Ilford IG6 2LQ on 31 October 2017 (1 page)
31 October 2017Appointment of Miss Hina Azhar as a director on 26 October 2017 (2 pages)
31 October 2017Termination of appointment of Yahya Shafiq as a director on 26 October 2017 (1 page)
31 October 2017Termination of appointment of Steward Peter Robinson as a director on 26 October 2017 (1 page)
31 October 2017Termination of appointment of Steward Peter Robinson as a director on 26 October 2017 (1 page)
31 October 2017Termination of appointment of Yahya Shafiq as a director on 26 October 2017 (1 page)
31 October 2017Registered office address changed from Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill Broadstone Road Stockport SK5 7DL England to 75 Colvin Gardens Ilford IG6 2LQ on 31 October 2017 (1 page)
31 October 2017Appointment of Miss Hina Azhar as a director on 26 October 2017 (2 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
3 October 2017Appointment of Mr Yahya Shafiq as a director on 28 September 2017 (2 pages)
3 October 2017Appointment of Mr Yahya Shafiq as a director on 28 September 2017 (2 pages)
21 July 2017Registered office address changed from Ziko Infinity Business Services M2 4WQ Manchester Manchester M2 4WQ England to Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill Broadstone Road Stockport SK5 7DL on 21 July 2017 (1 page)
21 July 2017Registered office address changed from Ziko Infinity Business Services M2 4WQ Manchester Manchester M2 4WQ England to Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill Broadstone Road Stockport SK5 7DL on 21 July 2017 (1 page)
19 July 2017Registered office address changed from Higgins Wood & Associates 82 King Street Manchester M2 4WQ England to Ziko Infinity Business Services, 82 King Street Manchester Manchester M2 4WQ on 19 July 2017 (1 page)
19 July 2017Registered office address changed from Ziko Infinity Business Services, 82 King Street Manchester Manchester M2 4WQ England to Ziko Infinity Business Services M2 4WQ Manchester Manchester M2 4WQ on 19 July 2017 (1 page)
19 July 2017Registered office address changed from Higgins Wood & Associates 82 King Street Manchester M2 4WQ England to Ziko Infinity Business Services, 82 King Street Manchester Manchester M2 4WQ on 19 July 2017 (1 page)
19 July 2017Registered office address changed from Ziko Infinity Business Services, 82 King Street Manchester Manchester M2 4WQ England to Ziko Infinity Business Services M2 4WQ Manchester Manchester M2 4WQ on 19 July 2017 (1 page)
24 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
5 February 2016Director's details changed for Mr Steward Peter Robinson on 1 February 2016 (2 pages)
5 February 2016Director's details changed for Mr Steward Peter Robinson on 1 February 2016 (2 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
(24 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
(24 pages)