CRYSTALSWORD LIMITED

Key Data

Status

Dissolved

Company No.

05149077

Incorporation date

08/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

12/04/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-04-13

View PDF (2 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/04/2011

Declaration of solvency

View PDF (3 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Termination of appointment of Jonathan Rust as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Mr Mark Adams as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Bruce Ritchie as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

11/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-10

View PDF (1 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/04/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

10/03/2009

Secretary appointed mr jonathan simon david anthony rust

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary paul viner

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/08/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom

View PDF (1 pages)

29/06/2008

Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom

View PDF (1 pages)

08/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

31/08/2007

Ad 13/12/06--------- £ si 90000@1

View PDF (2 pages)

31/08/2007

Nc inc already adjusted 13/12/06

View PDF (2 pages)

27/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (2 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/01/2007

Resolutions

View PDF (3 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

05/07/2005

Location of register of members address changed

View PDF (0 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

Registered office changed on 27/08/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (2 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRYSTALSWORD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Adams, Mark	Director	27/03/2011 - Present	77
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/06/2004 - 21/06/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/06/2004 - 21/06/2004	15962
Ritchie, Bruce Weir	Director	21/06/2004 - 27/03/2011	131
Rust, Jonathan Simon David Anthony	Secretary	01/03/2009 - 29/03/2011	60

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	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

About CRYSTALSWORD LIMITED

CRYSTALSWORD LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at Gable House, 239 Regent's Park Road, London N3 3LF. 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 CRYSTALSWORD LIMITED?

CRYSTALSWORD LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 13/12/2012.

Where is CRYSTALSWORD LIMITED located?

CRYSTALSWORD LIMITED is registered at Gable House, 239 Regent's Park Road, London N3 3LF.

What does CRYSTALSWORD LIMITED do?

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

What is the latest filing for CRYSTALSWORD LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.