CRYSTAL SOUND LOUNGE LIMITED

CRYSTAL SOUND LOUNGE LIMITED

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

    Company NameCRYSTAL SOUND LOUNGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10793753
    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 SOUND LOUNGE LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is CRYSTAL SOUND LOUNGE LIMITED located?

    Registered Office Address
    16 Conduit Mews
    W2 3RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL SOUND LOUNGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CRYSTAL SOUND LOUNGE 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

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Current accounting period extended from May 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    5 pagesCS01

    Confirmation statement made on May 29, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from 51a St. Michaels Street London W2 1QR United Kingdom to 16 Conduit Mews London W2 3RE on Oct 19, 2018

    1 pagesAD01

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Notification of Crystal Insight Ltd as a person with significant control on Jun 29, 2017

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 06, 2017

    2 pagesPSC09

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CRYSTAL SOUND LOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANSES, Laura Katharine
    Conduit Mews
    W2 3RE London
    16
    United Kingdom
    Director
    Conduit Mews
    W2 3RE London
    16
    United Kingdom
    United KingdomBritish139478820001

    Who are the persons with significant control of CRYSTAL SOUND LOUNGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Jun 29, 2017
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10842090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CRYSTAL SOUND LOUNGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Jun 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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