CRYSTAL INSURANCE SERVICES LTD

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CRYSTAL INSURANCE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

02608362

Incorporation date

07/05/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crystal House, 29 Queens Parade, Friern Barnet Road, London N11 3DACopy
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Latest events (Record since 07/05/1991)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon23/12/2025
Application to strike the company off the register
dot icon04/12/2025
Director's details changed for Mr Simon David Brewster on 2025-12-04
dot icon27/09/2025
Compulsory strike-off action has been discontinued
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon26/04/2024
Amended total exemption full accounts made up to 2023-05-31
dot icon25/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon23/12/2022
Cessation of Andronicos Kyriacos Michael as a person with significant control on 2022-12-22
dot icon23/12/2022
Notification of Ellis David Limited as a person with significant control on 2022-12-22
dot icon23/12/2022
Appointment of Mr Simon David Brewster as a director on 2022-12-22
dot icon23/12/2022
Appointment of Ms Denise Lesley Judge as a director on 2022-12-22
dot icon23/12/2022
Termination of appointment of Andronicos Kyriacos Michael as a director on 2022-12-22
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon19/08/2022
Satisfaction of charge 026083620001 in full
dot icon27/07/2022
Compulsory strike-off action has been discontinued
dot icon26/07/2022
First Gazette notice for compulsory strike-off
dot icon20/07/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon28/07/2021
Compulsory strike-off action has been discontinued
dot icon27/07/2021
First Gazette notice for compulsory strike-off
dot icon23/07/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon18/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon13/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon29/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon18/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon22/06/2017
Confirmation statement made on 2017-05-07 with updates
dot icon21/06/2017
Register(s) moved to registered inspection location Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
dot icon21/06/2017
Register inspection address has been changed to Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
dot icon26/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon16/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon15/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon11/03/2015
Total exemption full accounts made up to 2014-05-31
dot icon16/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon28/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon15/10/2013
Registration of charge 026083620001
dot icon28/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-05-31
dot icon25/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon03/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon13/12/2011
Termination of appointment of Nicola Michael as a director
dot icon13/12/2011
Termination of appointment of Maria Michael as a director
dot icon20/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon14/01/2011
Appointment of Miss Maria Michael as a director
dot icon14/01/2011
Appointment of Miss Nicola Michael as a director
dot icon12/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon30/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon30/06/2010
Director's details changed for Despina Daphni Michael on 2009-10-01
dot icon21/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon07/05/2009
Return made up to 07/05/09; full list of members
dot icon13/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/05/2008
Return made up to 07/05/08; full list of members
dot icon17/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon31/05/2007
Return made up to 07/05/07; full list of members
dot icon08/02/2007
Registered office changed on 08/02/07 from: 105 seven sisters road holloway london N7
dot icon17/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon25/07/2006
Return made up to 07/05/06; full list of members
dot icon17/11/2005
Full accounts made up to 2005-05-31
dot icon27/10/2005
New secretary appointed;new director appointed
dot icon17/10/2005
Secretary resigned
dot icon05/05/2005
Return made up to 07/05/05; full list of members
dot icon17/01/2005
Accounts for a small company made up to 2004-05-31
dot icon05/07/2004
Return made up to 07/05/04; full list of members
dot icon24/12/2003
Accounts for a small company made up to 2003-05-31
dot icon15/07/2003
Return made up to 07/05/03; full list of members
dot icon04/04/2003
Accounts for a small company made up to 2002-05-31
dot icon12/03/2003
Director resigned
dot icon07/06/2002
Return made up to 07/05/02; full list of members
dot icon24/09/2001
Accounts for a dormant company made up to 2001-05-31
dot icon12/06/2001
Return made up to 07/05/01; full list of members
dot icon09/10/2000
Accounts for a dormant company made up to 2000-05-31
dot icon12/06/2000
Return made up to 07/05/00; full list of members
dot icon03/08/1999
Accounts for a dormant company made up to 1999-05-31
dot icon03/08/1999
Accounts for a dormant company made up to 1998-05-31
dot icon25/05/1999
Return made up to 07/05/99; no change of members
dot icon14/05/1998
Return made up to 07/05/98; no change of members
dot icon25/02/1998
Accounts for a dormant company made up to 1997-05-31
dot icon15/05/1997
Return made up to 07/05/97; full list of members
dot icon15/05/1997
Accounts for a dormant company made up to 1996-05-31
dot icon31/05/1996
New director appointed
dot icon16/05/1996
Return made up to 07/05/96; no change of members
dot icon15/02/1996
Full accounts made up to 1995-05-31
dot icon15/05/1995
Return made up to 07/05/95; full list of members
dot icon31/03/1995
Full accounts made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Return made up to 07/05/94; no change of members
dot icon13/05/1994
Full accounts made up to 1993-05-31
dot icon02/06/1993
Return made up to 07/05/93; no change of members
dot icon03/12/1992
Full accounts made up to 1992-05-31
dot icon18/08/1992
Return made up to 07/05/92; full list of members
dot icon14/08/1991
Director resigned;new director appointed
dot icon14/08/1991
Secretary resigned;new secretary appointed
dot icon14/08/1991
Ad 05/07/91--------- £ si 998@1=998 £ ic 2/1000
dot icon07/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
23/12/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael, Andronicos Kyriacos
Director
05/07/1991 - 22/12/2022
3
Michael, Anastasia
Secretary
05/07/1991 - 01/10/2005
-
Michael, Maria Christina
Director
01/01/2011 - 31/08/2011
2
COMPANY DIRECTORS LIMITED
Nominee Director
07/05/1991 - 05/07/1991
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/05/1991 - 05/07/1991
68517

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRYSTAL INSURANCE SERVICES LTD

CRYSTAL INSURANCE SERVICES LTD is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at Crystal House, 29 Queens Parade, Friern Barnet Road, London N11 3DA. 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 INSURANCE SERVICES LTD?

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CRYSTAL INSURANCE SERVICES LTD is currently Dissolved. It was registered on 07/05/1991 and dissolved on 17/03/2026.

Where is CRYSTAL INSURANCE SERVICES LTD located?

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CRYSTAL INSURANCE SERVICES LTD is registered at Crystal House, 29 Queens Parade, Friern Barnet Road, London N11 3DA.

What does CRYSTAL INSURANCE SERVICES LTD do?

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CRYSTAL INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CRYSTAL INSURANCE SERVICES LTD?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.