Company number 04535940
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 235 SALMON STREET, KINGSBURY, LONDON, NW9 8ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRYSTALPOINT LIMITED are www.crystalpoint.co.uk, and www.crystalpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Crystalpoint Limited is a Private Limited Company.
The company registration number is 04535940. Crystalpoint Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Crystalpoint Limited is 235 Salmon Street Kingsbury London Nw9 8nd. The company`s financial liabilities are £4.28k. It is £0.88k against last year. The cash in hand is £31.19k. It is £8.32k against last year. And the total assets are £35.3k, which is £8.35k against last year. VYAS, Gajendra is a Secretary of the company. VYAS, Ajit 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 letting and operating of own or leased real estate".
crystalpoint Key Finiance
LIABILITIES
£4.28k
+25%
CASH
£31.19k
+36%
TOTAL ASSETS
£35.3k
+30%
All Financial Figures
Current Directors
Director
VYAS, Ajit
Appointed Date: 16 September 2002
54 years old
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 September 2002
Appointed Date: 16 September 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 16 September 2002
Persons With Significant Control
Mr Ajit Vyas
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CRYSTALPOINT LIMITED Events
22 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
23 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 47-49 green lane northwood middlesex HA6 3AE
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
16 Sep 2002
Incorporation
17 June 2005
Deed of charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, 25 lexham gardens london fixed charge over all…
23 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, 25 lexham gardens, kensington, london t/no…
18 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 smallburgh mansions watford road sudbury middlesex…
15 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…