Company Information for HIGH CRYSTALS TECHNOLOGIES LIMITED
22 BRONDESBURY PARK, LONDON, NW6 7DL,
|
Company Registration Number
04397554
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGH CRYSTALS TECHNOLOGIES LIMITED | |
Legal Registered Office | |
22 BRONDESBURY PARK LONDON NW6 7DL Other companies in NW6 | |
Company Number | 04397554 | |
---|---|---|
Company ID Number | 04397554 | |
Date formed | 2002-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-06 02:26:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JORGE CASTILLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BROWN |
Company Secretary | ||
GRANITE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATIONERY TRADE COMPANY LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-12-01 | |
RESORT IMPROVEMENT LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-12-02 | |
ADVEN MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2004-12-10 | Dissolved 2014-07-22 | |
VITERIA TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-03-18 | |
LARGEL BUSINESS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2016-04-19 | |
FROLD PROJECT LIMITED | Director | 2010-07-26 | CURRENT | 2004-08-27 | Active | |
INFORAX COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 2003-06-23 | Dissolved 2015-02-17 | |
Z4 CONSULTING LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2014-09-23 | |
STARCO SPORT LIMITED | Director | 2010-04-01 | CURRENT | 2006-04-11 | Dissolved 2013-11-19 | |
AVENEL TRADE LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-03-22 | |
KRISTALIA TRADING LTD. | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-19 | |
DETONA BUSINESS LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2018-07-17 | |
ERMIY BUSINESS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-14 | Dissolved 2013-09-24 | |
GERSES SOLUTIONS LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2015-12-15 | |
FIONELL BUSINESS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2015-03-31 | |
MARKLANE TRADING LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
SYSTEM GROUP INTERNATIONAL LIMITED | Director | 2009-05-11 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
VESTREX TRADE LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY Uk | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH BROWN | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JORGE CASTILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANITE LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Granite Limited on 2010-03-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 19/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 WEST END LANE LONDON NW6 2LG | |
RES04 | NC INC ALREADY ADJUSTED 02/04/02 | |
123 | £ NC 500000/1500000 02/04/02 | |
RES13 | CANCEL SHARE CERTIFICAT 02/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-13 |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH CRYSTALS TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,000 |
Current Assets | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HIGH CRYSTALS TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGH CRYSTALS TECHNOLOGIES LIMITED | Event Date | 2010-07-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGH CRYSTALS TECHNOLOGIES LIMITED | Event Date | 2009-07-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |