CRYSTAL PAYMENTS LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCRYSTAL PAYMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06618496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CRYSTAL PAYMENTS LTD located?

    Registered Office Address
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for CRYSTAL PAYMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of CRYSTAL PAYMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Secretary
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    British135479350001
    PENG, Seow Kien
    Block D6
    Pusat Perdagangan Dana 1, Pju 1a/46 Petaling Jaya
    Selangor Darul Ehsan
    D6-3-2,
    47301
    Malaysia
    Director
    Block D6
    Pusat Perdagangan Dana 1, Pju 1a/46 Petaling Jaya
    Selangor Darul Ehsan
    D6-3-2,
    47301
    Malaysia
    Malaysian134404460001
    SERN, Goh Win
    Block D6
    Pusat Perdagangan Dana1 Pju 1a/46
    Petaling Jaya Selangor Darul Ehsan
    D6-3-2,
    47301
    Malaysia
    Director
    Block D6
    Pusat Perdagangan Dana1 Pju 1a/46
    Petaling Jaya Selangor Darul Ehsan
    D6-3-2,
    47301
    Malaysia
    Malaysian131432850002
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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