CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

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CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03388064

Incorporation date

16/06/1997

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/06/1997)
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 professional uk 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 icon22/04/2009
Registered office changed on 23/04/2009 from 10 piccadilly london W1J 0DD
dot icon03/03/2009
Director's Change of Particulars / kunio nakatani / 30/12/2008 /
dot icon30/09/2008
Memorandum and Articles of Association
dot icon30/09/2008
Ad 17/09/08 gbp si 716626@1=716626 gbp ic 2/716628
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 icon30/06/2008
Return made up to 01/06/07; full list of members
dot icon30/06/2008
Location of register of members
dot icon04/06/2008
Return made up to 01/06/08; full list of members
dot icon02/02/2008
Accounts made up to 2007-03-31
dot icon14/01/2008
Registered office changed on 15/01/08 from: charlotte house lower ground, floor 14 windmill street, london, W1T 2DY
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 1SP
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon23/07/2006
Return made up to 01/06/06; full list of members
dot icon13/03/2006
Auditor's resignation
dot icon13/03/2006
Resolutions
dot icon13/03/2006
Resolutions
dot icon13/03/2006
Resolutions
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 icon23/02/2006
Accounts made up to 2005-03-31
dot icon13/11/2005
Return made up to 01/06/05; full list 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 icon13/09/2004
Certificate of change of name
dot icon04/07/2004
Full accounts made up to 2003-12-26
dot icon10/06/2004
Return made up to 01/06/04; full list of members
dot icon10/06/2004
Location of register of members address changed
dot icon29/03/2004
New director appointed
dot icon25/03/2004
Director resigned
dot icon04/12/2003
New director appointed
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 17/06/03; full list of members
dot icon02/08/2002
Full accounts made up to 2001-12-28
dot icon04/07/2002
Return made up to 17/06/02; full list of members
dot icon04/07/2002
Director's particulars changed
dot icon14/04/2002
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon30/10/2001
Return made up to 17/06/01; full list of members
dot icon15/03/2001
Secretary resigned
dot icon15/03/2001
New secretary appointed
dot icon15/01/2001
Certificate of change of name
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon03/08/2000
Return made up to 17/06/00; full list of members
dot icon15/06/2000
Secretary resigned;director resigned
dot icon15/06/2000
New secretary appointed
dot icon25/10/1999
Full accounts made up to 1998-12-25
dot icon27/07/1999
Return made up to 17/06/99; no change of members
dot icon26/07/1999
New director appointed
dot icon26/07/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon17/12/1998
Memorandum and Articles of Association
dot icon06/12/1998
Certificate of change of name
dot icon02/12/1998
Auditor's resignation
dot icon02/12/1998
Auditor's resignation
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 17/06/98; full list of members
dot icon30/05/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon25/09/1997
Location of register of members
dot icon11/09/1997
Memorandum and Articles of Association
dot icon07/09/1997
Certificate of change of name
dot icon28/07/1997
Secretary resigned
dot icon28/07/1997
Registered office changed on 29/07/97 from: 90 fetter lane, london, EC4A 1EQ
dot icon23/07/1997
Director resigned
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New secretary appointed;new director appointed
dot icon16/06/1997
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
Ishibashi, Yushin
Director
19/10/2004 - 23/02/2006
9
Ishizu, Tsuyoshi
Director
23/02/2006 - 08/05/2006
11
Kato, Masahiro
Director
01/08/2004 - 23/02/2006
10
Kimura, Takayuki
Director
01/08/2004 - 23/02/2006
10
Nakatani, Kunio
Director
08/05/2006 - 29/01/2007
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/06/1997 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 TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED?

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CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 19/03/2010.

Where is CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED located?

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

What does CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED do?

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

What is the latest filing for CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED?

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