CRYSTALATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01033540

Incorporation date

03/12/1971

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1984)

20/11/2014

Final Gazette dissolved following liquidation

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20/08/2014

Return of final meeting in a members' voluntary winding up

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26/11/2013

Liquidators' statement of receipts and payments to 2013-09-24

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03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

View PDF (1 pages)

29/05/2012

Termination of appointment of Shatish Dasani as a director

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Shatish Damodar Dasani on 2012-02-20

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

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29/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

24/05/2011

Director's details changed for Sameet Vohra on 2011-05-18

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2010

Resolutions

View PDF (1 pages)

21/06/2010

Statement of company's objects

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21/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/05/2010

Director's details changed for Paul Felbeck on 2010-05-18

View PDF (2 pages)

13/04/2010

Appointment of Sameet Vohra as a director

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08/04/2010

Termination of appointment of David Matthews as a director

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10/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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14/10/2009

Director's details changed for Wendy Jill Sharp on 2009-10-01

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14/10/2009

Secretary's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for David Paul Matthews on 2009-10-01

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14/10/2009

Director's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Felbeck on 2009-10-01

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

13/08/2008

Director appointed shatish damodar dasani

View PDF (3 pages)

13/08/2008

Appointment terminated director roderick weaver

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21/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/01/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

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10/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (3 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

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23/11/2006

Declaration of satisfaction of mortgage/charge

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23/11/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/01/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/02/2004

Return made up to 30/01/04; no change of members

View PDF (5 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

08/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

07/02/2000

Return made up to 30/01/00; full list of members

View PDF (14 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/02/1999

Return made up to 30/01/99; full list of members

View PDF (13 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/02/1998

Return made up to 30/01/98; full list of members

View PDF (13 pages)

01/10/1997

New director appointed

View PDF (5 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/02/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/02/1996

Return made up to 30/01/96; full list of members

View PDF (11 pages)

25/07/1995

Full accounts made up to 1994-12-31

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22/02/1995

Return made up to 30/01/95; full list of members

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22/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Registered office changed on 03/08/94 from: 2 cramptons road sevenoaks kent TN14 5DS

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17/06/1994

Full accounts made up to 1993-12-25

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24/02/1994

Return made up to 30/01/94; no change of members

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07/07/1993

Full accounts made up to 1992-12-26

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18/02/1993

Return made up to 30/01/93; no change of members

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07/07/1992

Full accounts made up to 1991-12-28

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12/02/1992

Secretary resigned;new secretary appointed

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12/02/1992

Return made up to 30/01/92; full list of members

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01/02/1992

Director resigned

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01/02/1992

Secretary resigned;new secretary appointed

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26/11/1991

Auditor's resignation

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05/08/1991

Full accounts made up to 1990-12-29

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17/06/1991

Secretary resigned;new secretary appointed

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12/02/1991

Return made up to 30/01/91; full list of members

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05/12/1990

Director resigned;new director appointed

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12/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1990

Ad 28/03/90--------- £ si 999900@1=999900 £ ic 100/1000000

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02/10/1990

Resolutions

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02/10/1990

£ nc 100/1000000 28/03/90

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01/10/1990

Registered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent 1RE

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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24/07/1990

Full accounts made up to 1989-09-30

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25/06/1990

Return made up to 07/02/90; full list of members

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17/05/1989

Director resigned

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15/05/1989

Full accounts made up to 1988-09-30

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15/05/1989

Return made up to 07/02/89; full list of members

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09/08/1988

New director appointed

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19/07/1988

Full accounts made up to 1987-09-30

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19/07/1988

Return made up to 20/01/88; full list of members

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05/10/1987

Return made up to 20/01/87; full list of members

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24/08/1987

Full accounts made up to 1986-09-30

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02/04/1987

Director resigned

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10/10/1986

Director resigned

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02/06/1986

Full accounts made up to 1985-09-30

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02/06/1986

Return made up to 21/01/86; full list of members

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09/06/1984

Accounts made up to 1983-09-30

View PDF (10 pages)

09/06/1984

Accounts made up to 1983-09-30

View PDF (9 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRYSTALATE SERVICES LIMITED

CRYSTALATE SERVICES LIMITED is an(a) Dissolved company incorporated on 03/12/1971 with the registered office located at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB. 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 CRYSTALATE SERVICES LIMITED?

CRYSTALATE SERVICES LIMITED is currently Dissolved. It was registered on 03/12/1971 and dissolved on 20/11/2014.

Where is CRYSTALATE SERVICES LIMITED located?

CRYSTALATE SERVICES LIMITED is registered at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB.

What does CRYSTALATE SERVICES LIMITED do?

CRYSTALATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRYSTALATE SERVICES LIMITED?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.