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JB KRYSTAL ENGINEERING LIMITED

JB KRYSTAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJB KRYSTAL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JB KRYSTAL ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JB KRYSTAL ENGINEERING LIMITED located?

    Registered Office Address
    Tenby Place, 102 Selby Road
    West Bridgford
    NG2 7BA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB KRYSTAL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for JB KRYSTAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Sanjeev Rathi as a person with significant control on Sep 27, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Secretary's details changed for Shalini Rathi on Feb 05, 2015

    		1 pagesCH03

    Director's details changed for Sanjeev Rathi on Feb 05, 2015

    		2 pagesCH01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of JB KRYSTAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHI, Shalini
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		Secretary
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		Indian100432940001
    RATHI, Sanjeev
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		Director
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		EnglandBritish100434620002
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JB KRYSTAL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shalini Rathi
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		Sep 27, 2016
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sanjeev Rathi
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		Sep 27, 2016
    Langwood Gardens
    WD17 4PD Watford
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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