About

Registered Number: 01732396
Date of Incorporation: 16/06/1983 (41 years ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 4 months ago)
Registered Address: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH,

 

Crystal Import Sales Ltd was established in 1983, it has a status of "Dissolved". The current directors of the business are listed as Mosley, Arlene Frances Eustelle, Schooling, Roy Wayne, Simmons, Paul Roberto in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSLEY, Arlene Frances Eustelle 01 October 2005 22 November 2006 1
SCHOOLING, Roy Wayne 01 November 2005 22 November 2006 1
SIMMONS, Paul Roberto N/A 24 September 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
DS01 - Striking off application by a company 25 November 2019
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 26 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 25 June 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 20 September 2017
AA01 - Change of accounting reference date 30 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 November 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
363s - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 06 December 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 20 December 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
363s - Annual Return 14 February 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 06 February 2001
287 - Change in situation or address of Registered Office 22 December 2000
AA - Annual Accounts 12 June 2000
AA - Annual Accounts 06 February 1999
363s - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 24 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 09 March 1992
287 - Change in situation or address of Registered Office 07 October 1991
RESOLUTIONS - N/A 26 September 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 19 January 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 24 August 1989
AA - Annual Accounts 29 February 1988
288 - N/A 11 February 1988
363 - Annual Return 11 February 1988
395 - Particulars of a mortgage or charge 24 September 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 29 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.