CRYSTALAIM LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 04346046
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of CRYSTALAIM LIMITED are www.crystalaim.co.uk, and www.crystalaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Crystalaim Limited is a Private Limited Company. The company registration number is 04346046. Crystalaim Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Crystalaim Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. MALDE, Sirish Vardhaman is a Director of the company. PADHARIA, Bharti Satish is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 06 February 2002
Director
MALDE, Sirish Vardhaman
Appointed Date: 06 February 2002
73 years old
Director
PADHARIA, Bharti Satish
Appointed Date: 06 February 2002
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 February 2002
Appointed Date: 31 December 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 31 December 2001

CRYSTALAIM LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 100 more events
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002
Memorandum and Articles of Association
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
31 Dec 2001
Incorporation

CRYSTALAIM LIMITED Charges

16 September 2003
Charge over cash deposit and account
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge with full title guarantee the…
27 March 2003
Charge over accounts
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge the deposit being the monies credited…
27 March 2003
Charge on deposits
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 638,725.11 deposited by the company in the…
18 December 2002
Charge over accounts
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit and the debts. See the mortgage charge document…
18 December 2002
Charge on deposits
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,514,949.92 deposited by the depositor in…
7 November 2002
Charge on deposits
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 8,374,642.85 deposited by the depositor in…
31 July 2002
Deposit agreement
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 876,935 (sterling) standing in…
23 May 2002
Charge and deed of assignment
Delivered: 7 June 2002
Status: Satisfied on 25 August 2010
Persons entitled: Survival Anglia Limited
Description: All leasehold undertaking, property, assets, rights, title…
2 May 2002
Charge and deed of assignment
Delivered: 18 May 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: By way of present assignment the whole of the undertaking…
2 May 2002
Deposit agreement and deposit charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: By way of first fixed charge all of the company's right…
26 April 2002
Charge and deed of assignment
Delivered: 9 May 2002
Status: Satisfied on 25 March 2003
Persons entitled: Granade Television Limited
Description: All leasehold undertaking,property,assets,rights,title and…
26 April 2002
Charge and deed of assignment
Delivered: 9 May 2002
Status: Satisfied on 25 March 2003
Persons entitled: Granada Television Limited
Description: All leasehold undertaking,property,assets,rights,title and…
19 April 2002
Charge and deed of assignment
Delivered: 9 May 2002
Status: Satisfied on 25 March 2003
Persons entitled: Meridian Broadcasting Limited
Description: All leasehold undertaking,property,assets,rights,title and…
18 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
12 April 2002
Deposit agreement
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 8,772,098 standing in or to be…
12 April 2002
Deposit agreement
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed charge the principal amount of gbp 1,642,927 (the…
12 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's rights title and interest in and…
12 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Granada Television Limited
Description: The whole of the company's rights title and interest in and…
12 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's rights title and interest in and…
12 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: London Weekend Television Limited
Description: The whole of the company's rights title and interest in and…
12 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's rights title and interest in and…
11 April 2002
Deposit agreement
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed charge the principal amount of gbp 2,963,268 (the…
6 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's rights title and interest in and…
6 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's rights title and interest in and…
6 April 2002
Charge and deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 11 November 2002
Persons entitled: Granada Television Limited
Description: The whole of the company's rights title and interest in and…
5 April 2002
Deposit agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: By way of a fixed charge the principal amount of gbp…
5 April 2002
Deposit agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: By way of a fixed charge the principal amount of gbp…
5 April 2002
Deposit agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: By way of a fixed charge the principal amount of gbp…
25 March 2002
Charge and deed of assignment
Delivered: 5 April 2002
Status: Satisfied on 25 March 2003
Persons entitled: Yorkshire Television Limited
Description: Repayment of the debt by way of first fixed charge and…
15 March 2002
Charge and deed of assignment
Delivered: 21 March 2002
Status: Satisfied on 25 March 2003
Persons entitled: Granada Television Limited
Description: The whole of the company's in and to the programmes…
15 March 2002
Charge and deed of assignment
Delivered: 21 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: Granada Television Limited
Description: The whole of the company's in and to the programmes…
11 March 2002
Charge and deed of assignment
Delivered: 19 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: London Weekend Television Limited
Description: Repayment of the debt by way of first fixed charge and…
11 March 2002
Charge and deed of assignment
Delivered: 19 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: Repayment of the debt by way of first fixed charge and…
8 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: With full title guarantee throughout the universe the whole…
7 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: London Weekend Television Limited
Description: Repayment of the debt by way of first fixed charge and…
6 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: Repayment of the debt by way of first fixed charge and…
1 March 2002
Charge and deed of assignment
Delivered: 19 March 2002
Status: Satisfied on 11 November 2002
Persons entitled: Granada Television Limited
Description: Repayment of the debt by way of first fixed charge and…
15 February 2002
Charge and deed of assignment
Delivered: 27 February 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: All the company's l/h undertaking property assets and…
15 February 2002
Charge and deed of assignment
Delivered: 27 February 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: All the company's l/h undertaking property assets and…
6 February 2002
Charge and deed of assignment
Delivered: 21 February 2002
Status: Satisfied on 11 November 2002
Persons entitled: Yorkshire Television Limited
Description: Assignment of future copyright in each case in favour of…
6 February 2002
Charge and deed of assignment
Delivered: 21 February 2002
Status: Satisfied on 11 November 2002
Persons entitled: Granada Television Limited
Description: Assignment of future copyright in each case in favour of…

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