CRYSTAL CLEAR SOFTWARE LTD
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 03223439
Status Liquidation
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address C/O 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW to C/O 88 Wood Street London EC2V 7QF on 4 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of CRYSTAL CLEAR SOFTWARE LTD are www.crystalclearsoftware.co.uk, and www.crystal-clear-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Clear Software Ltd is a Private Limited Company. The company registration number is 03223439. Crystal Clear Software Ltd has been working since 11 July 1996. The present status of the company is Liquidation. The registered address of Crystal Clear Software Ltd is C O 88 Wood Street London Ec2v 7qf. . LEE, Carol Mary is a Secretary of the company. MCPHERSON, Andrea Eka is a Director of the company. Secretary LEE, Andrea Eka has been resigned. Secretary LEE, Chun has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director LEE, Chun has been resigned. Director LEE, Troi has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEE, Carol Mary
Appointed Date: 18 August 2003
Director
MCPHERSON, Andrea Eka
Appointed Date: 31 August 1997
58 years old

Resigned Directors

Secretary
LEE, Andrea Eka
Resigned: 10 March 2000
Appointed Date: 12 July 1996
Secretary
LEE, Chun
Resigned: 18 August 2003
Appointed Date: 10 March 2000
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 17 July 1996
Appointed Date: 11 July 1996
Director
LEE, Chun
Resigned: 10 March 2000
Appointed Date: 12 July 1996
51 years old
Director
LEE, Troi
Resigned: 10 March 2000
Appointed Date: 12 July 1996
51 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 17 July 1996
Appointed Date: 11 July 1996
72 years old

Persons With Significant Control

Mrs Andrea Eka Mcpherson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL CLEAR SOFTWARE LTD Events

21 Nov 2016
Declaration of solvency
04 Nov 2016
Registered office address changed from Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW to C/O 88 Wood Street London EC2V 7QF on 4 November 2016
31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-01
17 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 58 more events
19 Aug 1996
New secretary appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 386-388 palatine road manchester M22 4FZ
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
11 Jul 1996
Incorporation

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