CRYSTAL AMUSEMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HJ

Company number 05025124
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address J R HOUSE 236 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, ENGLAND, HA2 7HJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Dept Jr Talbot House 204-226 Imperial Drive Harrow HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017; Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRYSTAL AMUSEMENTS LIMITED are www.crystalamusements.co.uk, and www.crystal-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Crystal Amusements Limited is a Private Limited Company. The company registration number is 05025124. Crystal Amusements Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Crystal Amusements Limited is J R House 236 Imperial Drive Rayners Lane Harrow Middlesex England Ha2 7hj. . RAGAVAN, Radhika is a Director of the company. Secretary FAIRHURST, Hilary Jane has been resigned. Secretary SMITH, Colin John has been resigned. Secretary SOHAN CONSULTING LIMITED has been resigned. Director BOULAFRAG, Lazhar has been resigned. Director GICA, Klodian has been resigned. Director RAGAVAN, Radhika has been resigned. Director SARAVANAN, Solairaj has been resigned. Director SARAVANAN, Solairaj has been resigned. Director DOWLING, R A BRUCE has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
RAGAVAN, Radhika
Appointed Date: 25 March 2013
44 years old

Resigned Directors

Secretary
FAIRHURST, Hilary Jane
Resigned: 28 February 2007
Appointed Date: 01 May 2006
Secretary
SMITH, Colin John
Resigned: 01 May 2006
Appointed Date: 26 January 2004
Secretary
SOHAN CONSULTING LIMITED
Resigned: 21 April 2008
Appointed Date: 28 February 2007
Director
BOULAFRAG, Lazhar
Resigned: 01 November 2010
Appointed Date: 25 February 2010
58 years old
Director
GICA, Klodian
Resigned: 28 February 2007
Appointed Date: 26 January 2004
50 years old
Director
RAGAVAN, Radhika
Resigned: 19 March 2013
Appointed Date: 12 March 2013
44 years old
Director
SARAVANAN, Solairaj
Resigned: 25 March 2013
Appointed Date: 01 April 2010
51 years old
Director
SARAVANAN, Solairaj
Resigned: 05 March 2010
Appointed Date: 28 February 2007
51 years old
Director
DOWLING, R A BRUCE
Resigned: 01 April 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Mrs Radhika Ragavan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more

CRYSTAL AMUSEMENTS LIMITED Events

17 May 2017
Registered office address changed from Dept Jr Talbot House 204-226 Imperial Drive Harrow HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017
04 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registration of charge 050251240003, created on 21 June 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 230,100
...
... and 52 more events
30 Nov 2005
Delivery ext'd 3 mth 31/01/05
04 Apr 2005
Return made up to 26/01/05; full list of members
04 Apr 2005
Registered office changed on 04/04/05 from: flat 8,, culmington mansions culmington road london W13 9NA
18 Feb 2004
Ad 12/02/04--------- £ si 50@1=50 £ ic 50/100
26 Jan 2004
Incorporation

CRYSTAL AMUSEMENTS LIMITED Charges

21 June 2016
Charge code 0502 5124 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Fleximize Limited
Description: L/H stands E8 and E9 billingsgate market trafalgar way…
30 April 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,843.00 see image for full details.
25 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 7 March 2016
Persons entitled: London Business Loans (Wholesale) Limited
Description: All the undertaking,property and assets of the company…

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