Dissolved
Dissolved 2016-01-19
Free data on 57M+ companies
Home > England & Wales Companies > KRISTALIA TRADING LTD.
Company Information for KRISTALIA TRADING LTD.
ENFIELD, UNITED,
|
Company Registration Number
 07152287 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Kristalia Trading Ltd.
KRISTALIA TRADING LTD. was founded on 2010-02-10 and had its registered office in Enfield. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KRISTALIA TRADING LTD. | |
| Legal Registered Office | |
| ENFIELD | |
Filing Information
| Company Number | 07152287 | |
|---|---|---|
| Date formed | 2010-02-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 10:41:40 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of KRISTALIA TRADING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORGE CASTILLO |
Related Directorships
| 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 | |
| HIGH CRYSTALS TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 22 BRONDESBURY PARK LONDON NW6 7DL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | |
| AR01 | 10/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 10/02/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to KRISTALIA TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KRISTALIA TRADING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KRISTALIA TRADING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
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 KRISTALIA TRADING LTD.
Intangible Assets
Patents
We have not found any records of KRISTALIA TRADING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KRISTALIA TRADING LTD.
Income
Government Income
We have not found government income sources for KRISTALIA TRADING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as KRISTALIA TRADING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KRISTALIA TRADING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRISTALIA TRADING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KRISTALIA TRADING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.