CRYSTAL DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03797138

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

04/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2018

Insolvency filing

View PDF (4 pages)

04/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/11/2017

Removal of liquidator by court order

View PDF (4 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-08-14

View PDF (10 pages)

29/08/2016

Declaration of solvency

View PDF (3 pages)

29/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2016

Resolutions

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

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12/05/2016

Satisfaction of charge 1 in full

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05/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

28/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

19/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

23/05/2013

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (3 pages)

09/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Kevin Whitehouse on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Romano Vittorio Capuzzato on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Paul Bijvoet on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 08/07/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

03/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Director appointed kevin whitehouse

View PDF (1 pages)

20/04/2008

Appointment terminated director jean-francis parker

View PDF (1 pages)

11/09/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

04/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

22/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/09/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

05/11/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL

View PDF (1 pages)

12/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

18/11/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

16/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

02/12/1999

Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

27/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	27/06/1999 - 27/06/1999	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	16011
Parker, Jean Francis	Director	27/06/1999 - 30/12/2007	3
Bijvoet, Paul	Director	27/06/1999 - Present	2
Capuzzato, Romano Vittorio	Secretary	27/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL DISTRIBUTION LIMITED

CRYSTAL DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL DISTRIBUTION LIMITED?

CRYSTAL DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 04/04/2018.

Where is CRYSTAL DISTRIBUTION LIMITED located?

CRYSTAL DISTRIBUTION LIMITED is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does CRYSTAL DISTRIBUTION LIMITED do?

CRYSTAL DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRYSTAL DISTRIBUTION LIMITED?

The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.