About

Registered Number: 04535940
Date of Incorporation: 16/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 235 Salmon Street, Kingsbury, London, NW9 8ND

 

Having been setup in 2002, Crystalpoint Ltd have registered office in London, it's status is listed as "Active". Vyas, Gajendra, Vyas, Ajit are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VYAS, Ajit 16 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
VYAS, Gajendra 16 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 September 2018
MR04 - N/A 17 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 16 September 2017
AA - Annual Accounts 22 April 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 02 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 15 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 30 June 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 12 October 2004
395 - Particulars of a mortgage or charge 10 September 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 24 September 2003
395 - Particulars of a mortgage or charge 26 October 2002
395 - Particulars of a mortgage or charge 18 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
287 - Change in situation or address of Registered Office 01 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 16 September 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge 17 June 2005 Outstanding

N/A

Legal charge 23 August 2004 Outstanding

N/A

Legal charge 18 October 2002 Fully Satisfied

N/A

Debenture 15 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.