Crystalate Holdings Ltd

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dissolved
Unknown

Crystalate Holdings Ltd

00608030•Private Limited With Share Capital

Fourth Floor St Andrews House, West Street, Woking, GU216EB

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Incorporated

16/07/1958

Company Age

67 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Crystalate Holdings Ltd (00608030) is a private limited with share capital incorporated on 16/07/1958 (67 years old) and registered in woking, GU216EB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/07/1958
GU216EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul felbeck
director
S
shatish dasani
director
W
wendy jill sharpe
director
S
sameet vohra
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Capital
Date:08-05-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Certificate Capital Reduction Share Premium
Category:Capital
Date:02-03-2001
Court Order
Category:Miscellaneous
Date:19-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Resolution
Category:Resolution
Date:23-01-2001
Legacy
Category:Officers
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Officers
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Annual Return
Date:27-02-1997
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:06-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1994
Legacy
Category:Annual Return
Date:03-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1993
Legacy
Category:Annual Return
Date:17-02-1993
Legacy
Category:Officers
Date:21-10-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date28/06/2011
Latest Accounts31/12/2010

Trading Addresses

St. Andrews House, West Street, Woking, Surrey, GU216EBRegistered

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Contact

Fourth Floor St Andrews House, West Street, Woking, GU216EB