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