CRYSTAL VALE MANAGEMENT (UK) LIMITED
Overview
| Company Name | CRYSTAL VALE MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05640584 |
| 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 VALE MANAGEMENT (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRYSTAL VALE MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Unit 16 The White Barn Manor Farm Manor Road OX12 8NE Wantage Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL VALE MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A-BRE MANAGEMENT (GOVEDARTZI) LIMITED | Dec 07, 2005 | Dec 07, 2005 |
| A-BRE MANAGEMENT LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for CRYSTAL VALE MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CRYSTAL VALE MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Unit 16 the White Barn Manor Farm Manor Road Wantage Oxfordshire OX12 8NE on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kenneth Edward Breadmore on Nov 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kenneth Breadmore as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Bogdan Despotoff Nedelkoff on Nov 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CRYSTAL VALE MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREADMORE, Kenneth Edward | Director | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | England | British | 32421840002 | |||||
| NEDELKOFF, Bogdan Despotoff | Director | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | England | British | 45303680001 | |||||
| BREADMORE, Kenneth Edward | Secretary | 7 Pound Piece RG17 0QW Hungerford Berkshire | British | 32421840002 | ||||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | 61719140001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CRYSTAL VALE MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bogdan Despotoff Nedelkoff | Apr 06, 2016 | Manor Farm Manor Road OX12 8NE Wantage Unit 16 The White Barn Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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