| Company Name | Cristal Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340679 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Andrew William McGlasham |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 January 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Kings Road Glemsford Suffolk CO10 7QZ |
| Secretary Name | Clare Marie McGlasham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 January 2017) |
| Role | Company Director |
| Correspondence Address | 56 Kings Road Glemsford Suffolk CO10 7QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew William Mcglasham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650 |
| Cash | £7,397 |
| Current Liabilities | £14,020 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Andrew William Mcglasham on 13 August 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 August 2007 | Incorporation (16 pages) |