Company number 09737224
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address FLAT 1, 18 RODWAY ROAD, BROMLEY, ENGLAND, BR1 3JL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Ms Elizabeth Ward as a director on 16 May 2017; Termination of appointment of Atsushi Goke as a director on 16 May 2017. The most likely internet sites of CRYSTAL MARKETING AND SERVICES LIMITED are www.crystalmarketingandservices.co.uk, and www.crystal-marketing-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Crystal Marketing and Services Limited is a Private Limited Company.
The company registration number is 09737224. Crystal Marketing and Services Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of Crystal Marketing and Services Limited is Flat 1 18 Rodway Road Bromley England Br1 3jl. . WARD, Elizabeth is a Director of the company. Secretary RF SECRETARIES LIMITED has been resigned. Director GOKE, Atsushi has been resigned. The company operates in "Wholesale of perfume and cosmetics".
crystal marketing and services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RF SECRETARIES LIMITED
Resigned: 16 August 2016
Appointed Date: 18 August 2015
Director
GOKE, Atsushi
Resigned: 16 May 2017
Appointed Date: 18 August 2015
58 years old
Persons With Significant Control
Ms Elizabeth Ward
Notified on: 16 May 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Atsushi Goke
Notified on: 17 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL MARKETING AND SERVICES LIMITED Events
18 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Appointment of Ms Elizabeth Ward as a director on 16 May 2017
16 May 2017
Termination of appointment of Atsushi Goke as a director on 16 May 2017
16 May 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 1 18 Rodway Road Bromley BR1 3JL on 16 May 2017
05 May 2017
Accounts for a dormant company made up to 31 August 2016
...
... and 1 more events
27 Mar 2017
Administrative restoration application
24 Jan 2017
Final Gazette dissolved via compulsory strike-off
08 Nov 2016
First Gazette notice for compulsory strike-off
21 Aug 2016
Termination of appointment of Rf Secretaries Limited as a secretary on 16 August 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18