Company number 07621811
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of THE CRYSTAL STUDIO LTD are www.thecrystalstudio.co.uk, and www.the-crystal-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Crystal Studio Ltd is a Private Limited Company.
The company registration number is 07621811. The Crystal Studio Ltd has been working since 04 May 2011.
The present status of the company is Active. The registered address of The Crystal Studio Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. ROBINSON, Courtney is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
THE CRYSTAL STUDIO LTD Events
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
16 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
16 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
16 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 9 more events
27 Jan 2013
Total exemption small company accounts made up to 30 April 2012
09 May 2012
Director's details changed for Ms Courtney Robinson on 9 May 2012
09 May 2012
Annual return made up to 4 May 2012 with full list of shareholders
06 Sep 2011
Current accounting period shortened from 31 May 2012 to 30 April 2012
04 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted