Founded in 2003, Crystal Wines Ltd has its registered office in Woodford Green in Essex, it's status in the Companies House registry is set to "Dissolved". Vasif, Ozel, Heer, Daljit Singh, Heer, Jarnail Singh, Heer, Satnam Singh are listed as the directors of this business. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VASIF, Ozel | 03 December 2003 | - | 1 |
HEER, Daljit Singh | 03 December 2003 | 30 November 2011 | 1 |
HEER, Jarnail Singh | 03 December 2003 | 30 November 2011 | 1 |
HEER, Satnam Singh | 03 December 2003 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
DS01 - Striking off application by a company | 27 October 2017 | |
AD01 - Change of registered office address | 04 May 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AA01 - Change of accounting reference date | 22 September 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 10 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
CH03 - Change of particulars for secretary | 10 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 22 December 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 13 November 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 16 September 2005 | |
287 - Change in situation or address of Registered Office | 08 April 2005 | |
363s - Annual Return | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
NEWINC - New incorporation documents | 03 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2007 | Outstanding |
N/A |