KRYSTALLON LIMITED

Key Data

Status

Dissolved

Company No.

05187325

Incorporation date

21/07/2004

Size

Full

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/07/2004)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a creditors' voluntary winding up

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01/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/12/2009

Result of meeting of creditors

View PDF (28 pages)

26/11/2009

Statement of administrator's proposal

View PDF (29 pages)

02/11/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

25/10/2009

Registered office address changed from Unit 20 Old Mill Square Storrington West Sussex RH20 4NQ on 2009-10-26

View PDF (2 pages)

07/10/2009

Appointment of an administrator

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05/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/10/2008

Registered office changed on 07/10/2008 from chertsey road sunbury on thames middlesex TW16 7BP

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary rebecca wright

View PDF (1 pages)

06/10/2008

Appointment Terminated Director david coleman

View PDF (1 pages)

06/10/2008

Appointment Terminated Director graeme vickers alexander

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22/07/2008

Return made up to 22/07/08; full list of members

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12/05/2008

Director appointed mr. Graeme vickers alexander

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05/05/2008

Appointment Terminated Director parris beverly

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23/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/04/2008

Director's Change of Particulars / steve western / 28/03/2008 / HouseName/Number was: , now: 8; Street was: flat 10, fosters, now: coastal road; Area was: fosters close, east preston, now: east preston; Post Town was: littlehampton, now: west sussex; Region was: , now: england; Post Code was: BN16 2TT, now: BN16 1SJ

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17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Return made up to 22/07/07; full list of members; amend

View PDF (6 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (12 pages)

09/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

25/04/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

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20/03/2006

Ad 10/02/06--------- £ si 60000@1=60000 £ ic 1/60001

View PDF (2 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

22/09/2005

Ad 31/05/05--------- £ si 59999@1

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22/09/2005

Nc inc already adjusted 31/05/05

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22/09/2005

Resolutions

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22/09/2005

Resolutions

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07/09/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

07/09/2005

Director's particulars changed

View PDF (0 pages)

23/05/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

01/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2004

Registered office changed on 30/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/07/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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 KRYSTALLON LIMITED

KRYSTALLON LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 KRYSTALLON LIMITED?

KRYSTALLON LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 20/01/2011.

Where is KRYSTALLON LIMITED located?

KRYSTALLON LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does KRYSTALLON LIMITED do?

KRYSTALLON LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for KRYSTALLON LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.