CRYSTAL LINK HOLDINGS LIMITED
Overview
| Company Name | CRYSTAL LINK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAL LINK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRYSTAL LINK HOLDINGS LIMITED located?
| Registered Office Address | New Maxdov House, 130 Bury New Road, Prestwich M25 0AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAL LINK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CRYSTAL LINK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Ms. Robyn Spitz on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Hadas Daudy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Zenah Landman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms. Zenah Landman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms. Robyn Spitz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CRYSTAL LINK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDMAN, Zenah, Ms. | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | British | 77100700001 | ||||||
| DAUDY, Hadas | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israeli | 126098860001 | ||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 77100700001 | |||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | 80625420002 | |||||
| CORNHILL REGISTRARS LIMITED | Secretary | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| CHACHAM, Noa | Director | Flat 1 28 Levin Street Herzeliya 46781 Israel | Israel | Israeli | 153445060001 | |||||
| MOALEM, Ronit | Director | Flat 2 10 Nedeva Herzeliya 46810 Israel | Israeli | 84210150001 | ||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0