CRYSTAL EDUCATION LIMITED

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CRYSTAL EDUCATION LIMITED

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Key Data

Status

Dissolved

Company No.

03704119

Incorporation date

24/01/1999

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 24/01/1999)
dot icon19/03/2010
Final Gazette dissolved following liquidation
dot icon19/12/2009
Return of final meeting in a members' voluntary winding up
dot icon19/08/2009
Declaration of solvency
dot icon19/08/2009
Appointment of a voluntary liquidator
dot icon19/08/2009
Resolutions
dot icon18/08/2009
Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/o advantage group LIMITED) london W1J 0DD united kingdom
dot icon28/05/2009
Appointment Terminated Director kunio nakatani
dot icon05/05/2009
Appointment Terminated Director tracy durrant
dot icon20/04/2009
Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD
dot icon03/03/2009
Director's Change of Particulars / kunio nakatani / 30/12/2008 /
dot icon25/02/2009
Return made up to 25/01/09; full list of members
dot icon30/09/2008
Memorandum and Articles of Association
dot icon30/09/2008
Ad 17/09/08 gbp si 1817111@1=1817111 gbp ic 2/1817113
dot icon30/09/2008
Nc inc already adjusted 17/09/08
dot icon30/09/2008
Resolutions
dot icon25/09/2008
Accounts made up to 2008-03-31
dot icon02/02/2008
Accounts made up to 2007-03-31
dot icon31/01/2008
Return made up to 25/01/08; full list of members
dot icon14/01/2008
Registered office changed on 15/01/08 from: charlotte house lower ground flr 14 windmill street london W1T 2DY
dot icon05/03/2007
Return made up to 25/01/07; full list of members
dot icon05/03/2007
Registered office changed on 06/03/07
dot icon01/03/2007
Accounts made up to 2006-03-31
dot icon01/03/2007
Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SW
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon04/05/2006
Accounts made up to 2005-03-31
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon13/03/2006
Auditor's resignation
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon06/02/2006
Delivery ext'd 3 mth 31/03/05
dot icon30/01/2006
Return made up to 25/01/06; full list of members
dot icon05/04/2005
Return made up to 25/01/05; no change of members
dot icon02/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon24/10/2004
New director appointed
dot icon16/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon16/09/2004
Resolutions
dot icon13/09/2004
Certificate of change of name
dot icon24/08/2004
Director resigned
dot icon20/07/2004
Full accounts made up to 2003-12-26
dot icon10/06/2004
Return made up to 25/01/04; full list of members
dot icon10/06/2004
Location of register of members address changed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
Director resigned
dot icon02/11/2003
Full accounts made up to 2002-12-27
dot icon22/09/2003
Director resigned
dot icon22/09/2003
Return made up to 25/01/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-28
dot icon16/09/2002
New director appointed
dot icon18/02/2002
Return made up to 25/01/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon21/06/2001
Director's particulars changed
dot icon16/05/2001
Full accounts made up to 1999-12-31
dot icon06/03/2001
Return made up to 25/01/01; full list of members
dot icon06/03/2001
Secretary's particulars changed
dot icon06/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon15/01/2001
Certificate of change of name
dot icon15/10/2000
Director resigned
dot icon15/06/2000
Secretary resigned;director resigned
dot icon15/06/2000
New secretary appointed
dot icon07/03/2000
New director appointed
dot icon04/03/2000
Return made up to 25/01/00; full list of members
dot icon03/03/2000
New director appointed
dot icon21/02/2000
Registered office changed on 22/02/00 from: stratton house 1 stratton street green park london W1X 5FE
dot icon21/02/2000
Location of register of members
dot icon23/01/2000
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon09/02/1999
Director resigned
dot icon01/02/1999
Secretary resigned
dot icon01/02/1999
New secretary appointed;new director appointed
dot icon01/02/1999
New director appointed
dot icon24/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iglesias, Lisa
Director
31/01/2000 - 31/07/2004
6
Ishibashi, Yushin
Director
18/10/2004 - 22/02/2006
9
Ishizu, Tsuyoshi
Director
22/02/2006 - 07/05/2006
11
Kato, Masahiro
Director
31/07/2004 - 22/02/2006
10
Kimura, Takayuki
Director
31/07/2004 - 22/02/2006
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYSTAL EDUCATION LIMITED

CRYSTAL EDUCATION LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 EDUCATION LIMITED?

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CRYSTAL EDUCATION LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 19/03/2010.

Where is CRYSTAL EDUCATION LIMITED located?

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CRYSTAL EDUCATION LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CRYSTAL EDUCATION LIMITED do?

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CRYSTAL EDUCATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CRYSTAL EDUCATION LIMITED?

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The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.