CRYSTAL INTERACTIVE LTD
LONDON CRYSTAL INTERACTIVE SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW11 3TZ
Company number 04036339
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 8 SQUARE RIGGER ROW, LONDON, ENGLAND, SW11 3TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 346 Canterbury Court 1-3 Brixton Road London SW9 6DE to 8 Square Rigger Row London SW11 3TZ on 5 January 2016. The most likely internet sites of CRYSTAL INTERACTIVE LTD are www.crystalinteractive.co.uk, and www.crystal-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Interactive Ltd is a Private Limited Company. The company registration number is 04036339. Crystal Interactive Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of Crystal Interactive Ltd is 8 Square Rigger Row London England Sw11 3tz. . ELMITT, Christopher Paul Hart is a Director of the company. HONEY, Domenyk Marius is a Director of the company. Secretary ELMITT, Victoria Frances has been resigned. Secretary KOKOT, Dubravka has been resigned. Director COSIC, Dusan has been resigned. Director ELMITT, Raymond Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ELMITT, Christopher Paul Hart
Appointed Date: 01 October 2005
52 years old
Director
HONEY, Domenyk Marius
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
ELMITT, Victoria Frances
Resigned: 30 October 2009
Appointed Date: 19 July 2000
Secretary
KOKOT, Dubravka
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
COSIC, Dusan
Resigned: 19 July 2000
Appointed Date: 19 July 2000
85 years old
Director
ELMITT, Raymond Stuart
Resigned: 30 October 2009
Appointed Date: 19 July 2000
81 years old

Persons With Significant Control

Ehtj Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL INTERACTIVE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 Jan 2016
Registered office address changed from 346 Canterbury Court 1-3 Brixton Road London SW9 6DE to 8 Square Rigger Row London SW11 3TZ on 5 January 2016
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,076
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
23 Mar 2001
New secretary appointed
23 Mar 2001
Registered office changed on 23/03/01 from: 159 church road teddington middlesex TW11 8QH
25 Jul 2000
Director resigned
25 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

CRYSTAL INTERACTIVE LTD Charges

18 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Raymond Elmitt
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Ehtj Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CRYSTAL INTEGRATED HEALTHCARE LIMITED CRYSTAL INTEGRATED SOLUTIONS LIMITED CRYSTAL INTERACTIVE MEETINGS LIMITED CRYSTAL INTERIOR DESIGN LIMITED CRYSTAL INTERNATIONAL LONDON LTD CRYSTAL INTERNATIONAL LTD CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED