CRYSTALEX (UK) LIMITED

Register to unlock more data on OkredoRegister

CRYSTALEX (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03365174

Incorporation date

01/05/1997

Size

Small

Contacts

Registered address

Registered address

Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJCopy
copy info iconCopy
See on map
Latest events (Record since 01/05/1997)
dot icon14/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/10/2010
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2010-10-13
dot icon04/10/2010
First Gazette notice for compulsory strike-off
dot icon27/09/2010
Termination of appointment of Sisec Limited as a secretary
dot icon10/06/2010
Termination of appointment of Radovan Pavlica as a director
dot icon25/05/2009
Return made up to 02/05/09; full list of members
dot icon16/02/2009
Accounts for a small company made up to 2008-06-30
dot icon08/05/2008
Return made up to 02/05/08; full list of members
dot icon27/11/2007
Accounts for a small company made up to 2007-06-30
dot icon18/06/2007
Return made up to 02/05/07; full list of members
dot icon10/06/2007
Accounts for a small company made up to 2006-06-30
dot icon15/01/2007
Director resigned
dot icon03/12/2006
New director appointed
dot icon03/12/2006
New director appointed
dot icon03/12/2006
Director resigned
dot icon24/05/2006
Accounts for a small company made up to 2005-06-30
dot icon07/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon01/05/2006
Return made up to 02/05/06; full list of members
dot icon15/05/2005
Return made up to 02/05/05; full list of members
dot icon31/03/2005
Accounts for a small company made up to 2004-06-30
dot icon13/05/2004
Return made up to 02/05/04; full list of members
dot icon26/04/2004
Accounts for a small company made up to 2003-06-30
dot icon13/05/2003
Return made up to 02/05/03; full list of members
dot icon06/12/2002
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon22/09/2002
Accounts for a small company made up to 2001-12-31
dot icon19/05/2002
Return made up to 02/05/02; full list of members
dot icon11/10/2001
Director resigned
dot icon11/10/2001
New director appointed
dot icon20/09/2001
Accounts for a small company made up to 2000-12-31
dot icon03/09/2001
Particulars of mortgage/charge
dot icon17/05/2001
Return made up to 02/05/01; full list of members
dot icon07/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/06/2000
Return made up to 02/05/00; no change of members
dot icon05/07/1999
Accounts for a small company made up to 1998-12-31
dot icon27/05/1999
Return made up to 02/05/99; no change of members
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
dot icon21/05/1998
Return made up to 02/05/98; full list of members
dot icon05/02/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Director resigned
dot icon21/01/1998
Memorandum and Articles of Association
dot icon12/01/1998
Memorandum and Articles of Association
dot icon11/01/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon08/01/1998
Certificate of change of name
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon01/01/1998
Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon01/01/1998
£ nc 100/50000 16/12/97
dot icon01/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Nominee Secretary
02/05/1997 - 28/09/2010
467
LOVITING LIMITED
Nominee Director
02/05/1997 - 16/12/1997
384
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
02/05/1997 - 16/12/1997
382
Hesse, Paul Henry
Director
17/10/2006 - Present
4
Pavlica, Radovan
Director
17/10/2006 - 26/05/2010
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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 CRYSTALEX (UK) LIMITED

CRYSTALEX (UK) LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJ. 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 CRYSTALEX (UK) LIMITED?

toggle

CRYSTALEX (UK) LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 14/03/2011.

Where is CRYSTALEX (UK) LIMITED located?

toggle

CRYSTALEX (UK) LIMITED is registered at Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJ.

What does CRYSTALEX (UK) LIMITED do?

toggle

CRYSTALEX (UK) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for CRYSTALEX (UK) LIMITED?

toggle

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.