Company number 07765090
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address SUITE 7,LANTERN HOUSE, 39-41, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
GBP 1
. The most likely internet sites of CRYSTAL EVENTS INCORPORATED LTD are www.crystaleventsincorporated.co.uk, and www.crystal-events-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Crystal Events Incorporated Ltd is a Private Limited Company.
The company registration number is 07765090. Crystal Events Incorporated Ltd has been working since 07 September 2011.
The present status of the company is Active. The registered address of Crystal Events Incorporated Ltd is Suite 7 Lantern House 39 41 High Street Potters Bar Hertfordshire En6 5aj. The cash in hand is £0k. It is £0k against last year. . SOWEMIMO, George, Dr is a Director of the company. Director BYRKE, Celine has been resigned. Director GARROD, Steve has been resigned. Director HORSFIELD, Simon has been resigned. Director HORSFIELD, Theresa has been resigned. Director LYNCH, Jen has been resigned. Director LYNCH, Ross has been resigned. Director MACHAN, Martin William has been resigned. Director PARILLO, Gabriella Filomena has been resigned. Director READ, Jane Claire has been resigned. Director SAUNDERS, David Murray Nathaniel has been resigned. Director TAYLOR, James has been resigned. Director TOTHAM, Catherine Anne has been resigned. The company operates in "Dormant Company".
crystal events incorporated Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BYRKE, Celine
Resigned: 07 September 2011
Appointed Date: 07 September 2011
66 years old
Director
GARROD, Steve
Resigned: 07 September 2011
Appointed Date: 07 September 2011
66 years old
Director
HORSFIELD, Simon
Resigned: 07 September 2011
Appointed Date: 07 September 2011
47 years old
Director
HORSFIELD, Theresa
Resigned: 07 September 2011
Appointed Date: 07 September 2011
48 years old
Director
LYNCH, Jen
Resigned: 07 September 2011
Appointed Date: 07 September 2011
48 years old
Director
LYNCH, Ross
Resigned: 07 September 2011
Appointed Date: 07 September 2011
49 years old
Director
READ, Jane Claire
Resigned: 07 September 2011
Appointed Date: 07 September 2011
71 years old
Director
TAYLOR, James
Resigned: 07 September 2011
Appointed Date: 07 September 2011
52 years old
Persons With Significant Control
Dr George Sowemimo
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL EVENTS INCORPORATED LTD Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
31 May 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 24 more events
07 Sep 2011
Termination of appointment of Theresa Horsfield as a director
07 Sep 2011
Termination of appointment of Celine Byrke as a director
07 Sep 2011
Registered office address changed from 7 Furzedene Furze Hill Hove East Sussex BN3 1PP England on 7 September 2011
07 Sep 2011
Company name changed furzedene residents management company LTD\certificate issued on 07/09/11
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RES15 ‐
Change company name resolution on 2011-09-07
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NM01 ‐
Change of name by resolution
07 Sep 2011
Incorporation