PERFECT CRYSTAL WINDOWS LIMITED
LONDON IN FOR A PENNY LTD.

Hellopages » Greater London » Brent » NW10 7RX

Company number 04256131
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 1 CUMBERLAND AVENUE, LONDON, NW10 7RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERFECT CRYSTAL WINDOWS LIMITED are www.perfectcrystalwindows.co.uk, and www.perfect-crystal-windows.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Crystal Windows Limited is a Private Limited Company. The company registration number is 04256131. Perfect Crystal Windows Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Perfect Crystal Windows Limited is 1 Cumberland Avenue London Nw10 7rx. The company`s financial liabilities are £62.57k. It is £14.5k against last year. The cash in hand is £45.38k. It is £-53.28k against last year. And the total assets are £1044.63k, which is £169.03k against last year. PAWLAK, Krystian is a Secretary of the company. PAWLAK, Damian Pawel is a Director of the company. PAWLAK, Krystian is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary PAWLAK, Emilia has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


perfect crystal windows Key Finiance

LIABILITIES £62.57k
+30%
CASH £45.38k
-54%
TOTAL ASSETS £1044.63k
+19%
All Financial Figures

Current Directors

Secretary
PAWLAK, Krystian
Appointed Date: 25 November 2004

Director
PAWLAK, Damian Pawel
Appointed Date: 04 September 2003
45 years old

Director
PAWLAK, Krystian
Appointed Date: 18 April 2003
45 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 28 April 2003
Appointed Date: 20 July 2001

Secretary
PAWLAK, Emilia
Resigned: 25 November 2004
Appointed Date: 18 April 2003

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 28 April 2003
Appointed Date: 20 July 2001

Persons With Significant Control

Mr. Kristian Pawlak
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr. Krystian Pawlak
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PERFECT CRYSTAL WINDOWS LIMITED Events

01 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
03 May 2003
New director appointed
03 May 2003
New secretary appointed
22 Apr 2003
Company name changed in for a penny LTD.\certificate issued on 18/04/03
07 Jan 2003
First Gazette notice for compulsory strike-off
20 Jul 2001
Incorporation

PERFECT CRYSTAL WINDOWS LIMITED Charges

15 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Marketmakers Investments LTD
Description: To secure rent on unit 25 cumberland business park, 17…
22 September 2003
Rental deposit deed
Delivered: 1 October 2003
Status: Satisfied on 7 November 2009
Persons entitled: Sudhana Properties Limited
Description: The company's interest in the deposit account being the…
22 September 2003
Rental deposit deed
Delivered: 25 September 2003
Status: Outstanding