CRYSTAL GUIDES LIMITED
LONDON GUNPORT LIMITED

Hellopages » Greater London » Hackney » N1 7GH

Company number 03941059
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,600 . The most likely internet sites of CRYSTAL GUIDES LIMITED are www.crystalguides.co.uk, and www.crystal-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Guides Limited is a Private Limited Company. The company registration number is 03941059. Crystal Guides Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Crystal Guides Limited is 20 22 Wenlock Road London N1 7gh. The company`s financial liabilities are £26.73k. It is £-16.87k against last year. And the total assets are £30.03k, which is £-54.52k against last year. TAYLOR, James is a Secretary of the company. MIOTTO, Adrian Borman is a Director of the company. TAYLOR, James is a Director of the company. Secretary JOHNSON, Richard Paul has been resigned. Secretary KENNEDY, Scott has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALODIS, Joel Michael has been resigned. Director CONRADIE, Laetitia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Richard has been resigned. Director JOHNSON, Richard Paul has been resigned. Director KENNEDY, Scott has been resigned. Director MC GROARY, Paul has been resigned. Director MEAD, Paul James has been resigned. Director MIDGLEY, David Thomas has been resigned. Director PERKINS, Alan Charles has been resigned. Director SMITH, Jonathan Hasley Steward has been resigned. The company operates in "Other information service activities n.e.c.".


crystal guides Key Finiance

LIABILITIES £26.73k
-39%
CASH n/a
TOTAL ASSETS £30.03k
-65%
All Financial Figures

Current Directors

Secretary
TAYLOR, James
Appointed Date: 18 January 2006
Director
MIOTTO, Adrian Borman
Appointed Date: 13 January 2009
46 years old
Director
TAYLOR, James
Appointed Date: 31 December 2008
55 years old

Resigned Directors

Secretary
JOHNSON, Richard Paul
Resigned: 19 July 2004
Appointed Date: 16 March 2000
Secretary
KENNEDY, Scott
Resigned: 18 January 2006
Appointed Date: 19 July 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 07 March 2000
Director
BALODIS, Joel Michael
Resigned: 16 July 2004
Appointed Date: 28 November 2003
52 years old
Director
CONRADIE, Laetitia
Resigned: 11 April 2011
Appointed Date: 13 January 2009
42 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 2000
Appointed Date: 07 March 2000
Director
JOHNSON, Richard
Resigned: 26 September 2006
Appointed Date: 07 April 2006
56 years old
Director
JOHNSON, Richard Paul
Resigned: 19 July 2004
Appointed Date: 16 March 2000
56 years old
Director
KENNEDY, Scott
Resigned: 28 October 2005
Appointed Date: 17 March 2004
58 years old
Director
MC GROARY, Paul
Resigned: 15 October 2007
Appointed Date: 13 October 2000
68 years old
Director
MEAD, Paul James
Resigned: 05 May 2006
Appointed Date: 28 November 2003
54 years old
Director
MIDGLEY, David Thomas
Resigned: 08 May 2006
Appointed Date: 16 March 2000
53 years old
Director
PERKINS, Alan Charles
Resigned: 31 December 2008
Appointed Date: 25 April 2006
58 years old
Director
SMITH, Jonathan Hasley Steward
Resigned: 31 July 2013
Appointed Date: 13 January 2009
51 years old

Persons With Significant Control

Mr James Taylor Ba (Hons) Acca
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Borman Miotto
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL GUIDES LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Apr 2016
Micro company accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,600
20 Apr 2015
Director's details changed for Adrian Borman Miotto on 18 April 2015
20 Apr 2015
Director's details changed for Adrian Borman Miotto on 18 April 2015
...
... and 84 more events
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 120 east road london N1 6AA
22 Mar 2000
Company name changed gunport LIMITED\certificate issued on 23/03/00
07 Mar 2000
Incorporation

CRYSTAL GUIDES LIMITED Charges

15 April 2009
Floating charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Silverdisc Limited
Description: All websites owned by the company including UK…

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