About

Registered Number: 06064074
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Receivership
Registered Address: 21 Berwick Place, Welwyn Garden City, Herts, AL7 4TU

 

Crystal Property Investments Ltd was registered on 24 January 2007 with its registered office in Welwyn Garden City, Herts, it's status is listed as "Receivership". There are 3 directors listed as Fernando, Suresh, De Silva, Deshan, Fernando, Suresh for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDO, Suresh 31 January 2011 - 1
FERNANDO, Suresh 09 February 2007 06 July 2009 1
Secretary Name Appointed Resigned Total Appointments
DE SILVA, Deshan 09 February 2007 06 July 2009 1

Filing History

Document Type Date
RM02 - N/A 09 February 2015
RM01 - N/A 24 June 2014
3.6 - Abstract of receipt and payments in receivership 31 March 2014
3.6 - Abstract of receipt and payments in receivership 27 September 2013
3.6 - Abstract of receipt and payments in receivership 03 April 2013
3.6 - Abstract of receipt and payments in receivership 16 October 2012
3.6 - Abstract of receipt and payments in receivership 04 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 11 February 2011
AP01 - Appointment of director 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
LQ01 - Notice of appointment of receiver or manager 01 October 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 16 December 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
395 - Particulars of a mortgage or charge 04 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
RESOLUTIONS - N/A 19 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
CERTNM - Change of name certificate 05 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.