Company number 06696066
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address CWA CERTIFIED ACCOUNTANTS, 403 HORNSEY ROAD, ISLINGTON, LONDON, N19 4DX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of 3 CRYSTALS LIMITED are www.3crystals.co.uk, and www.3-crystals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. 3 Crystals Limited is a Private Limited Company.
The company registration number is 06696066. 3 Crystals Limited has been working since 12 September 2008.
The present status of the company is Active. The registered address of 3 Crystals Limited is Cwa Certified Accountants 403 Hornsey Road Islington London N19 4dx. . KONO, Ceren is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KONO, Sermin has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director KONO, Hatice has been resigned. Director KONO, Sermin has been resigned. Director OZKIRDAR, Mehmet has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Director
KONO, Ceren
Appointed Date: 12 September 2008
37 years old
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Secretary
KONO, Sermin
Resigned: 01 February 2011
Appointed Date: 12 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
KONO, Hatice
Resigned: 12 September 2008
Appointed Date: 12 September 2008
42 years old
Director
KONO, Sermin
Resigned: 01 February 2011
Appointed Date: 12 September 2008
46 years old
Director
OZKIRDAR, Mehmet
Resigned: 01 October 2011
Appointed Date: 02 February 2011
67 years old
Persons With Significant Control
Miss Ceren Kono
Notified on: 12 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
3 CRYSTALS LIMITED Events
11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
02 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
22 Sep 2008
Secretary appointed miss sermin kono
22 Sep 2008
Director appointed miss ceren kono
15 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
15 Sep 2008
Appointment terminated director hanover directors LIMITED
12 Sep 2008
Incorporation