CRYSTAL PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

05466577

Incorporation date

28/05/2005

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

28/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/06/2018

Resolutions

View PDF (1 pages)

30/11/2017

Statement of affairs

View PDF (8 pages)

14/11/2017

Registered office address changed from 37 Chestnut Drive Harrow Middlesex HA3 7DL to 3 Field Court London WC1R 5EF on 2017-11-14

View PDF (2 pages)

13/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2017

Termination of appointment of Stp Registrars Limited as a secretary on 2017-07-20

View PDF (1 pages)

11/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

08/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

08/07/2016

Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ

View PDF (1 pages)

07/07/2016

Register(s) moved to registered office address 37 Chestnut Drive Harrow Middlesex HA3 7DL

View PDF (1 pages)

07/07/2016

Secretary's details changed for Stp Registrars Limited on 2015-11-23

View PDF (1 pages)

14/10/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/10/2014

Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 2014-10-07

View PDF (1 pages)

07/10/2014

Registered office address changed from 37 Chestnut Drive Harrow Middlesex HA3 7DL England to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 2014-10-07

View PDF (1 pages)

14/08/2014

Registered office address changed from 5 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 2014-08-14

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

31/05/2013

Director's details changed for Mr Hitesh Kothari on 2012-07-05

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

31/05/2012

Register inspection address has been changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN

View PDF (1 pages)

28/11/2011

Appointment of Stp Registrars Limited as a secretary

View PDF (3 pages)

18/11/2011

Termination of appointment of Crescent Hill Limited as a secretary

View PDF (2 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (14 pages)

20/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/07/2011

Register inspection address has been changed

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (14 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/08/2009

Return made up to 25/06/09; full list of members

View PDF (8 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

12/08/2008

Return made up to 28/05/08; no change of members

View PDF (4 pages)

01/12/2007

Registered office changed on 01/12/07 from: 71 hillgrove business park nazeing road nazeing essex EN9 2HB

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

09/11/2006

Location of register of members

View PDF (1 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/08/2006

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

View PDF (8 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

30/09/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Ad 28/05/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/05/2005

Incorporation

View PDF (15 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

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
Valji, Naseen	Director	28/05/2005 - 23/12/2005	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/05/2005 - 28/05/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/05/2005 - 28/05/2005	67500
Kothari, Hitesh	Secretary	28/05/2005 - 23/12/2005	2
Kothari, Hitesh	Director	28/05/2005 - Present	17

Persons with Significant Control

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

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Description

About CRYSTAL PHARMA LIMITED

CRYSTAL PHARMA LIMITED is an(a) Dissolved company incorporated on 28/05/2005 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director 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 PHARMA LIMITED?

CRYSTAL PHARMA LIMITED is currently Dissolved. It was registered on 28/05/2005 and dissolved on 28/09/2018.

Where is CRYSTAL PHARMA LIMITED located?

CRYSTAL PHARMA LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does CRYSTAL PHARMA LIMITED do?

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

What is the latest filing for CRYSTAL PHARMA LIMITED?

The latest filing was on 28/09/2018: Final Gazette dissolved following liquidation.