CRYSTAL CUISINE LTD
PLYMOUTH

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Company number 09734109
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 55 EBRINGTON STREET, PLYMOUTH, PL4 9AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Chen Rongxian as a director on 4 January 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CRYSTAL CUISINE LTD are www.crystalcuisine.co.uk, and www.crystal-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Crystal Cuisine Ltd is a Private Limited Company. The company registration number is 09734109. Crystal Cuisine Ltd has been working since 14 August 2015. The present status of the company is Active. The registered address of Crystal Cuisine Ltd is 55 Ebrington Street Plymouth Pl4 9aa. The company`s financial liabilities are £0.11k. It is £0.11k against last year. The cash in hand is £0.11k. It is £0.11k against last year. And the total assets are £0.11k, which is £0.11k against last year. SONG, Li Nai is a Director of the company. Director CHEN, Yun has been resigned. Director RONGXIAN, Chen has been resigned. Director SONG, Li Nai has been resigned. The company operates in "Licensed restaurants".


crystal cuisine Key Finiance

LIABILITIES £0.11k
CASH £0.11k
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
SONG, Li Nai
Appointed Date: 07 September 2015
72 years old

Resigned Directors

Director
CHEN, Yun
Resigned: 24 October 2016
Appointed Date: 07 September 2015
36 years old

Director
RONGXIAN, Chen
Resigned: 04 January 2017
Appointed Date: 24 October 2016
47 years old

Director
SONG, Li Nai
Resigned: 07 September 2015
Appointed Date: 14 August 2015
72 years old

Persons With Significant Control

Mr Li Nai Song
Notified on: 15 May 2017
72 years old
Nature of control: Ownership of shares – 75% or more

Mr Chen Rongxian
Notified on: 10 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL CUISINE LTD Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Termination of appointment of Chen Rongxian as a director on 4 January 2017
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Oct 2016
Termination of appointment of Yun Chen as a director on 24 October 2016
26 Oct 2016
Appointment of Mr Chen Rongxian as a director on 24 October 2016
...
... and 1 more events
15 Dec 2015
Appointment of Mr Li Nai Song as a director on 7 September 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

02 Nov 2015
Appointment of Mrs Yun Chen as a director on 7 September 2015
30 Oct 2015
Termination of appointment of Li Nai Song as a director on 7 September 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted