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CRYSTAL EQUATION UK LIMITED

CRYSTAL EQUATION UK LIMITED

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

    • Overview

    Company NameCRYSTAL EQUATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10295866
    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 EQUATION UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRYSTAL EQUATION UK LIMITED located?

    Registered Office Address
    35 Great St Helen's
    EC3A 6AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CRYSTAL EQUATION UK 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

    Termination of appointment of Daniel Christopher Vijselaar as a director on Dec 11, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Christopher Vijselaar on Jan 20, 2017

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on Jan 20, 2017

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRYSTAL EQUATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    TERMAN, Christine
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		Director
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		United StatesAmerican210932000001
    VIJSELAAR, Daniel Christopher
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomDutch195333960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYSTAL EQUATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Terman
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		Jul 26, 2016
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Greg Terman
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		Jul 26, 2016
    954 W. Washington Blvd
    60607 Chicago
    #518
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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