CRYSTAL AD LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 09493803
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CRYSTAL AD LIMITED are www.crystalad.co.uk, and www.crystal-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Ad Limited is a Private Limited Company. The company registration number is 09493803. Crystal Ad Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Crystal Ad Limited is 112 Houndsditch London United Kingdom Ec3a 7bd. . WALSH, Bernard Terrence is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Director STEVENSON, Matthew Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WALSH, Bernard Terrence
Appointed Date: 01 August 2015
63 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 17 March 2015
45 years old

Resigned Directors

Director
STEVENSON, Matthew Thomas
Resigned: 31 July 2016
Appointed Date: 17 March 2015
41 years old

Persons With Significant Control

Ms Monika Beth Kolarich
Notified on: 26 September 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Form E Investments Limited
Notified on: 8 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CRYSTAL AD LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
03 Aug 2016
Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,689,500
...
... and 0 more events
14 Aug 2015
Appointment of Mr Bernard Terrence Walsh as a director on 1 August 2015
22 Apr 2015
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 2,689,500
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Appointment of Mr Matthew Thomas Stevenson as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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