ZETA CRYSTAL LIMITED
HARROW GELLAW 109 LIMITED

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Company number 05710871
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 37 CHESTNUT DRIVE, HARROW, MIDDLESEX, ENGLAND, HA3 7DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 9 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 90 . The most likely internet sites of ZETA CRYSTAL LIMITED are www.zetacrystal.co.uk, and www.zeta-crystal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Zeta Crystal Limited is a Private Limited Company. The company registration number is 05710871. Zeta Crystal Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Zeta Crystal Limited is 37 Chestnut Drive Harrow Middlesex England Ha3 7dl. . STP REGISTRARS LIMITED is a Secretary of the company. KOTHARI, Hitesh is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STP REGISTRARS LIMITED
Appointed Date: 19 October 2011
Director
KOTHARI, Hitesh
Appointed Date: 25 May 2006
65 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 19 October 2011
Appointed Date: 15 February 2006
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 25 May 2006
Appointed Date: 15 February 2006

ZETA CRYSTAL LIMITED Events

09 Mar 2017
Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 9 March 2017
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 90
16 May 2016
Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ
16 May 2016
Secretary's details changed for Stp Registrars Limited on 1 October 2015
...
... and 33 more events
06 Jun 2006
New director appointed
06 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
06 Jun 2006
Ad 25/05/06--------- £ si 89@1=89 £ ic 1/90
12 May 2006
Company name changed gellaw 109 LIMITED\certificate issued on 12/05/06
15 Feb 2006
Incorporation

ZETA CRYSTAL LIMITED Charges

7 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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