CRYSTALS R US LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JU

Company number 05726785
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 102.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CRYSTALS R US LIMITED are www.crystalsrus.co.uk, and www.crystals-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Crystals R Us Limited is a Private Limited Company. The company registration number is 05726785. Crystals R Us Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Crystals R Us Limited is 18 The Broadway East Lane Wembley Middlesex Ha9 8ju. . VARSANI, Lalji is a Director of the company. VARSANI, Vikesh is a Director of the company. Secretary VARSANI, Lalji has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director VARSANI, Vanita has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
VARSANI, Lalji
Appointed Date: 06 April 2009
61 years old
Director
VARSANI, Vikesh
Appointed Date: 01 March 2015
37 years old

Resigned Directors

Secretary
VARSANI, Lalji
Resigned: 06 April 2009
Appointed Date: 01 March 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
VARSANI, Vanita
Resigned: 06 April 2009
Appointed Date: 01 March 2006
57 years old

Persons With Significant Control

Mr Lalji Varsani
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vikesh Varsani
Notified on: 1 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanita Varsani
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALS R US LIMITED Events

03 May 2017
Confirmation statement made on 1 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 102.00
24 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 25 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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