Company number 07676789
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1,000
; Registered office address changed from 7 Welbeck Street London W1G 9YE to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 23 March 2016. The most likely internet sites of CRYSTAL VISTA LIMITED are www.crystalvista.co.uk, and www.crystal-vista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Crystal Vista Limited is a Private Limited Company.
The company registration number is 07676789. Crystal Vista Limited has been working since 21 June 2011.
The present status of the company is Active. The registered address of Crystal Vista Limited is Elm Park House Elm Park Court Pinner Middlesex United Kingdom Ha5 3nn. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. PERERA, Maurice Albert is a Director of the company. GATEWAY MANAGEMENT (B.V.I.) LIMITED is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CUBY, David Dennis has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director VALFIN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 08 August 2011
Director
GATEWAY MANAGEMENT (B.V.I.) LIMITED
Appointed Date: 27 April 2012
Resigned Directors
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 23 March 2016
Appointed Date: 08 August 2011
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2011
Appointed Date: 21 June 2011
Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 August 2011
Appointed Date: 21 June 2011
Director
VALFIN NOMINEES LIMITED
Resigned: 27 April 2012
Appointed Date: 08 August 2011
CRYSTAL VISTA LIMITED Events
22 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
23 Mar 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 23 March 2016
23 Mar 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 23 March 2016
09 Dec 2015
Total exemption full accounts made up to 30 June 2015
...
... and 16 more events
10 Aug 2011
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 10 August 2011
10 Aug 2011
Appointment of Broughton Secretaries Limited as a secretary
10 Aug 2011
Termination of appointment of Aphrodite Mwanje as a director
10 Aug 2011
Termination of appointment of Corporate Directors Limited as a director
21 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted