Crystal Semantics Limited

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dissolved
Unknown

Crystal Semantics Limited

04154032•Private Limited With Share Capital

27 Farm Street, London, W1J5RJ

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Incorporated

05/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Crystal Semantics Limited (04154032) is a private limited with share capital incorporated on 05/02/2001 (25 years old) and registered in london, W1J5RJ. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 05/02/2001
W1J5RJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
C
christopher paul sweetland
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:24-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:15-08-2008
Resolution
Category:Resolution
Date:15-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Capital
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Miscellaneous
Category:Miscellaneous
Date:16-01-2007
Legacy
Category:Mortgage
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Accounts
Date:11-04-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Capital
Date:18-08-2005
Legacy
Category:Capital
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Legacy
Category:Mortgage
Date:14-01-2005
Legacy
Category:Mortgage
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Address
Date:02-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date21/01/2015
Latest Accounts31/12/2013

Trading Addresses

Buchanan House, 24-30 Holborn, London, London, EC1N2HS
27 Farm Street, London, W1J5RJRegistered

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Contact

27 Farm Street, London, W1J5RJ