CRYSTAL SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04720369

Incorporation date

01/04/2003

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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17/10/2010

Director's details changed for Mr. Martin Stanley Colyer on 2010-10-18

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

26/10/2009

Register(s) moved to registered inspection location

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25/10/2009

Register inspection address has been changed

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15/09/2009

Accounting reference date shortened from 31/01/2010 to 30/11/2009

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26/08/2009

Secretary appointed neptune secretaries LIMITED

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26/08/2009

Appointment Terminated Secretary jonathan whitmore

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03/06/2009

Registered office changed on 04/06/2009 from crystal house the courtyard buntsford gate bromsgrove worcestershire B60 3DJ

View PDF (1 pages)

20/05/2009

Return made up to 19/04/09; full list of members

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20/05/2009

Director and Secretary's Change of Particulars / jonathan whitmore / 14/02/2008 / HouseName/Number was: , now: 1; Street was: 18 diglis court, now: essex drive; Area was: diglis road, now: fernhill heath; Region was: , now: worcestershire; Post Code was: WR5 3BF, now: WR3 7UU

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17/05/2009

Auditor's resignation

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08/05/2009

Resolutions

View PDF (4 pages)

06/05/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Director appointed martin stanley colyer

View PDF (2 pages)

06/05/2009

Appointment Terminated Director david gales

View PDF (1 pages)

06/05/2009

Appointment Terminated Director neil brown

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31/03/2009

Accounts for a small company made up to 2009-01-31

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31/03/2009

Accounting reference date shortened from 30/04/2009 to 31/01/2009

View PDF (1 pages)

31/08/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

07/08/2008

Director's Change of Particulars / patrick shuker / 07/08/2008 / Date of Birth was: 07-Aug-1972, now: 08-Aug-1972; HouseName/Number was: , now: 63; Street was: 42 cloister drive, now: western road; Area was: , now: hagley; Post Town was: halesowen, now: stourbridge; Post Code was: B62 8RA, now: DY9 0JX

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05/05/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

02/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

27/09/2007

New director appointed

View PDF (2 pages)

08/05/2007

Return made up to 19/04/07; full list of members

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05/11/2006

Total exemption small company accounts made up to 2006-04-30

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25/09/2006

Particulars of mortgage/charge

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15/06/2006

Registered office changed on 16/06/06 from: the courtyard buntsford gate bromsgrove worcs B60 3DJ

View PDF (1 pages)

08/06/2006

Registered office changed on 09/06/06 from: 5 roman way business centre droitwich worcester worcestershire WR9 9AJ

View PDF (1 pages)

18/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

08/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Resolutions

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02/08/2005

Resolutions

View PDF (17 pages)

02/08/2005

S-div 22/07/05

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18/07/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

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30/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

22/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

21/05/2003

Ad 05/04/03-06/05/03 £ si 998@1=998 £ ic 2/1000

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13/05/2003

Registered office changed on 14/05/03 from: 3A avoncroft road bromsgrove worcestershire B60 4NG

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Registered office changed on 13/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	19/08/2009 - Present	176
Grant Secretaries Limited	Nominee Secretary	01/04/2003 - 01/04/2003	695
Grant Directors Limited	Nominee Director	01/04/2003 - 01/04/2003	697
Colyer, Martin Stanley	Director	29/04/2009 - Present	18
Gales, David Robert	Director	31/08/2007 - 29/04/2009	35

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL SOFTWARE SOLUTIONS LIMITED

CRYSTAL SOFTWARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at 2nd Floor Octagon House, 81-83 Fulham High Street, London SW6 3JW. 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 SOFTWARE SOLUTIONS LIMITED?

CRYSTAL SOFTWARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 14/02/2011.

Where is CRYSTAL SOFTWARE SOLUTIONS LIMITED located?

CRYSTAL SOFTWARE SOLUTIONS LIMITED is registered at 2nd Floor Octagon House, 81-83 Fulham High Street, London SW6 3JW.

What does CRYSTAL SOFTWARE SOLUTIONS LIMITED do?

CRYSTAL SOFTWARE SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CRYSTAL SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.