KRYSTALS EXPRESS LIMITED
CELLITEC LIMITED

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Company number 03619403
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of KRYSTALS EXPRESS LIMITED are www.krystalsexpress.co.uk, and www.krystals-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Krystals Express Limited is a Private Limited Company. The company registration number is 03619403. Krystals Express Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Krystals Express Limited is 37 Warren Street London W1t 6ad. . PATEL, Hema is a Secretary of the company. PATEL, Meenesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Hema
Appointed Date: 28 August 1998
Director
PATEL, Meenesh
Appointed Date: 28 August 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 20 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 20 August 1998

KRYSTALS EXPRESS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 45 more events
10 Sep 1998
New secretary appointed
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
02 Sep 1998
Registered office changed on 02/09/98 from: 788-790 finchley road london NW11 7UR
20 Aug 1998
Incorporation

KRYSTALS EXPRESS LIMITED Charges

10 May 2010
Security deposit deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest in the deposit account and the balance…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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