CRYSTALSTREAM LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03658387
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of CRYSTALSTREAM LIMITED are www.crystalstream.co.uk, and www.crystalstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalstream Limited is a Private Limited Company. The company registration number is 03658387. Crystalstream Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Crystalstream Limited is 67 Westow Street London Se19 3rw. . FARINHA, Manuel Egidio De Melo is a Secretary of the company. FARINHA, Jacqueline Ann is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FARINHA, Manuel Egidio De Melo
Appointed Date: 09 December 1998
Director
FARINHA, Jacqueline Ann
Appointed Date: 09 December 1998
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 December 1998
Appointed Date: 29 October 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mrs Jacqueline Ann Farinha
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manuel Egidio De Melo Farinha
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALSTREAM LIMITED Events

21 Dec 2016
Confirmation statement made on 29 October 2016 with updates
13 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 35 more events
10 Dec 1998
Memorandum and Articles of Association
10 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
29 Oct 1998
Incorporation

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