CRYSTAL MANAGEMENT (GB) LIMITED

CRYSTAL MANAGEMENT (GB) LIMITED

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

    Company NameCRYSTAL MANAGEMENT (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07265652
    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 CRYSTAL MANAGEMENT (GB) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CRYSTAL MANAGEMENT (GB) LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL MANAGEMENT (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CRYSTAL MANAGEMENT (GB) 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

    3 pagesDS01

    Annual return made up to May 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 10
    SH01

    Termination of appointment of Lakecourt Management Limited as a secretary on May 26, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Previous accounting period extended from May 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to May 26, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Cai Xia Yu as a director

    2 pagesAP01

    Termination of appointment of Han Liu as a director

    1 pagesTM01

    Appointment of Han Liu as a director

    3 pagesAP01

    Termination of appointment of Simon Poon as a director

    2 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CRYSTAL MANAGEMENT (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Cai Xia
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    United KingdomChineseDirector170541350001
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7179737
    151541680001
    LIU, Han
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Uk
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Uk
    EnglandChineseDirector115182820001
    POON, Simon Yuen Choi
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    England
    Director
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    England
    EnglandChineseDirector152934840001

    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