CRYSTALGLOW LIMITED

Key Data

Status

Dissolved

Company No.

03409794

Incorporation date

24/07/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/10/2011

Termination of appointment of Dimitris Ioannou as a director on 2011-10-11

View PDF (1 pages)

11/10/2011

Appointment of Mr Istvan Matyas as a director on 2011-10-11

View PDF (2 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2011

Director's details changed for Mr Dimitris Ioannou on 2011-07-22

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01/03/2011

Appointment of Mr Dimitris Ioannou as a director

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01/03/2011

Termination of appointment of Georgia Katsiari as a director

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

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28/06/2010

Secretary's details changed for Totalserve Management (Uk) Ltd on 2010-03-23

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Compulsory strike-off action has been discontinued

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14/07/2009

Return made up to 23/03/09; full list of members

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17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

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22/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

08/09/2005

Secretary's particulars changed

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11/05/2005

Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

12/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

15/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

15/08/2002

Director's particulars changed

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09/06/2002

New secretary appointed

View PDF (2 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

10/12/2001

Registered office changed on 11/12/01 from: 156A burnt oak broadway edgware middlesex

View PDF (1 pages)

03/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

13/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

21/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

21/08/2000

Director's particulars changed

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21/08/2000

Registered office changed on 22/08/00

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27/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

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26/05/1998

Secretary resigned

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21/09/1997

Ad 25/08/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Registered office changed on 19/09/97 from: 34 hendon lane london N3 1TT

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TOTALSERVE MANAGEMENT (UK) LIMITED	Corporate Secretary	23/05/2002 - Present	11
ACE REGISTRARS LIMITED	Corporate Director	25/07/1997 - 25/08/1997	366
M N C MANAGEMENT LTD	Corporate Secretary	27/04/1998 - 23/05/2002	7
Matyas, Istvan	Director	11/10/2011 - Present	-
Ioannou, Dimitris	Director	01/03/2011 - 11/10/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CRYSTALGLOW LIMITED

CRYSTALGLOW LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at 38 Princes Court, 88 Brompton Road Knightsbridge, London SW3 1ES. 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 CRYSTALGLOW LIMITED?

CRYSTALGLOW LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 26/12/2011.

Where is CRYSTALGLOW LIMITED located?

CRYSTALGLOW LIMITED is registered at 38 Princes Court, 88 Brompton Road Knightsbridge, London SW3 1ES.

What does CRYSTALGLOW LIMITED do?

CRYSTALGLOW LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CRYSTALGLOW LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.