okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CRYSTALCAST LIMITED

Register to unlock more data on OkredoRegister

CRYSTALCAST LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04535936

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

CHANREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LFCopy
copy info iconCopy
See on map
Latest events (Record since 15/09/2002)
dot icon06/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon09/06/2014
Liquidators' statement of receipts and payments to 2014-04-03
View PDF (17 pages)
dot icon09/06/2013
Liquidators' statement of receipts and payments to 2013-04-03
View PDF (15 pages)
dot icon16/04/2012
Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2012-04-17
View PDF (2 pages)
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-04-10
View PDF (18 pages)
dot icon15/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/04/2012
Certificate of removal of voluntary liquidator
View PDF (1 pages)
dot icon04/12/2011
Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 2011-12-05
View PDF (2 pages)
dot icon01/12/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/12/2011
Resolutions
View PDF (1 pages)
dot icon02/11/2011
Appointment of Mr Imran Kanval as a director
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Pei Leong Wang as a director
View PDF (1 pages)
dot icon02/05/2011
Termination of appointment of Geoffrey Leong as a secretary
View PDF (1 pages)
dot icon02/05/2011
Termination of appointment of Winston Leong as a director
View PDF (1 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon26/01/2011
Appointment of Mr Winston Leong as a director
View PDF (2 pages)
dot icon25/01/2011
Appointment of Mrs Pei Hua Leong Wang as a director
View PDF (2 pages)
dot icon25/01/2011
Termination of appointment of Winston Leong as a director
View PDF (1 pages)
dot icon04/11/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon17/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon11/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (14 pages)
dot icon25/11/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon02/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon30/09/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Appointment terminated secretary saihong dai
View PDF (1 pages)
dot icon19/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/11/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon16/10/2007
New secretary appointed
View PDF (2 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/02/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon21/09/2006
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon18/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon03/10/2005
Return made up to 16/09/05; full list of members
View PDF (6 pages)
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon05/10/2004
Return made up to 16/09/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon13/06/2004
Secretary resigned
View PDF (1 pages)
dot icon12/05/2004
Registered office changed on 13/05/04 from: 2ND floor 19A newport court london WC2H 7JS
View PDF (1 pages)
dot icon12/05/2004
New secretary appointed
View PDF (1 pages)
dot icon20/10/2003
Particulars of mortgage/charge
View PDF (8 pages)
dot icon25/09/2003
Return made up to 16/09/03; full list of members
View PDF (6 pages)
dot icon11/05/2003
New director appointed
View PDF (2 pages)
dot icon13/10/2002
New secretary appointed
View PDF (2 pages)
dot icon13/10/2002
Registered office changed on 14/10/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon03/10/2002
Secretary resigned
View PDF (1 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon15/09/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Winston Ting Huen Leong
Director
09/05/2003 - 12/01/2011
35
Mr Winston Ting Huen Leong
Director
12/01/2011 - 28/04/2011
35
Kanval, Imran
Director
29/09/2011 - Present
79
Bhardwaj, Ashok
Nominee Secretary
15/09/2002 - 30/09/2002
4875
Bhardwaj Corporate Services Limited
Nominee Director
15/09/2002 - 30/09/2002
6099

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CRYSTALCAST LIMITED

CRYSTALCAST LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at CHANREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 CRYSTALCAST LIMITED?

toggle

CRYSTALCAST LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 06/01/2016.

Where is CRYSTALCAST LIMITED located?

toggle

CRYSTALCAST LIMITED is registered at CHANREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does CRYSTALCAST LIMITED do?

toggle

CRYSTALCAST LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CRYSTALCAST LIMITED?

toggle

The latest filing was on 06/01/2016: Final Gazette dissolved following liquidation.