Dissolved
Dissolved 2014-02-25
Company Information for CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED
WICKFORD, ESSEX, SS12 0FD,
|
Company Registration Number
05501750
Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | ||
---|---|---|
CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED | ||
Legal Registered Office | ||
WICKFORD ESSEX SS12 0FD Other companies in SS12 | ||
Previous Names | ||
|
Company Number | 05501750 | |
---|---|---|
Date formed | 2005-07-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 16:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
CLARENCE INVESTMENTS LLC |
||
ROBERT JOHN MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE HAWKES |
Director | ||
OAKLAND SECRETARIES LTD |
Company Secretary | ||
BROOKMANOR LIMITED |
Director | ||
MAPLERIVER LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHERN SEAHEALTH LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-12-20 | |
AURAYA LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
FINANCING IMPACT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
ETON LTD | Company Secretary | 2009-01-22 | CURRENT | 2003-10-02 | Dissolved 2017-02-28 | |
ACCORDEX MANAGEMENT LTD | Company Secretary | 2009-01-15 | CURRENT | 2008-10-28 | Dissolved 2015-08-11 | |
FESTER DEVELOPMENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2000-01-26 | Dissolved 2016-12-27 | |
STAFFORDISH LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Dissolved 2014-02-11 | |
GULLIMORE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-08-11 | |
HILDENHALL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-05-19 | |
ROCKSTEAD VENTURES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
EUROXA DATA LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-11-26 | Dissolved 2016-01-26 | |
INFERNELLE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELDERWELL ESTATES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
FUSILIER VENTURES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
KIRKMUIRHILL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-24 | Active | |
TEXT MESSAGE LOAN LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2016-01-19 | |
BANDHALL COMMERCE LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-07-15 | Dissolved 2016-01-19 | |
KITEGEAR LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-05-14 | Dissolved 2016-03-15 | |
HARTSTONE CONSULTANCY LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Dissolved 2017-06-13 | |
NOVELEX LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
HARTINGWELL PROPERTIES LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-09-17 | Active | |
MOORDENE CONSULTANTS LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
PETERFREE LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
NEW SIM LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
CEA MELROSE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-02-18 | |
QUBUS CONSULTING (UK) LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-03-24 | |
LUCKY STONE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
GLENBANK MANAGEMENT LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
ACELAND CONSULTANTS LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-04-30 | Dissolved 2016-06-14 | |
HEATING STANDARD LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
PINEHAWK SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-11-10 | |
INDIAM PROMOTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-05-19 | |
RIVERHURST PROPERTY LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2015-02-03 | |
WESTBANK CORPORATE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2016-09-06 | |
FUPARK CONSULTING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
NEWS PROMOTION EUROPE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
T.I.P.-THINK IN PROGRESS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-07-21 | Dissolved 2014-01-14 | |
EGG CONSULTING LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1996-12-10 | Dissolved 2017-06-13 | |
GLENMARSH SOLUTIONS LTD | Company Secretary | 2008-02-13 | CURRENT | 2007-10-24 | Dissolved 2013-11-12 | |
COMET STRATEGY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-12-05 | Dissolved 2014-08-12 | |
KINGFISH SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-11-13 | Dissolved 2015-03-15 | |
VIVA MODELS LONDON LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
IMS INTERNATIONAL MEDIA SERVICES LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2005-01-19 | Dissolved 2015-02-24 | |
I.I.P.M. INTERNATIONAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-03-13 | Dissolved 2015-10-20 | |
PRIMACE CONSTRUCTION MATERIALS LIMITED | Director | 2008-04-15 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
QUADVOICE TRADING LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Director | 2004-02-09 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
WINWALOE LIMITED | Director | 2016-12-05 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
CACTON LIMITED | Director | 2016-12-05 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
SORSLEY LIMITED | Director | 2016-12-05 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
RJL PROPERTIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
PAYCITY LTD | Director | 2015-11-10 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
JAYDAW LIMITED | Director | 2015-03-26 | CURRENT | 2013-05-09 | Active | |
RHYILE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SUROUS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
ZEPLIN ENGINEERING LTD | Director | 2014-10-23 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
CLIFFSTONE COURT MANAGEMENT LIMITED | Director | 2014-03-17 | CURRENT | 2003-02-21 | Dissolved 2015-08-18 | |
MILTON ELMER LIMITED | Director | 2013-12-10 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
INTEGRA GLOBAL TRADING LTD | Director | 2013-12-02 | CURRENT | 2012-12-14 | Active | |
HIGH TECH INITIATIVES LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CAPRIAL LIMITED | Director | 2012-10-03 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
BILMAR COAL TRADING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-12-30 | |
LONDON ENTERTAINMENT WORLDWIDE LIMITED | Director | 2012-06-01 | CURRENT | 2009-12-16 | Dissolved 2014-01-14 | |
EMEREX DALUX LIMITED | Director | 2012-03-28 | CURRENT | 2009-02-13 | Dissolved 2017-12-19 | |
Z.N.B. (EUROPE) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-04-26 | |
TABARKA PRODUCTION MEDIA LTD | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-09-15 | |
METAFORT LTD | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
G.E. SPRING TRADING LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-09-30 | |
REGO INTERNATIONAL MEDIA & COMMUNICATION LTD | Director | 2010-12-07 | CURRENT | 2010-03-26 | Dissolved 2013-10-08 | |
FMBC UNITED LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2017-01-17 | |
HONDEGHEM LIMITED | Director | 2010-09-16 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
DELIGHT AND SURPRISE LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-08-11 | |
ACCORDEX MANAGEMENT LTD | Director | 2010-06-01 | CURRENT | 2008-10-28 | Dissolved 2015-08-11 | |
EUROINVESTMENT SPECIAL LTD | Director | 2010-06-01 | CURRENT | 2004-11-05 | Dissolved 2016-02-09 | |
LONZA HOLDING (UK) LIMITED | Director | 2010-05-18 | CURRENT | 2007-06-14 | Dissolved 2016-06-14 | |
BWANNE MANAGEMENT LIMITED | Director | 2010-03-11 | CURRENT | 2004-02-20 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MASON / 11/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0BB | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MASON | |
AR01 | 06/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE INVESTMENTS LLC / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLARENCE INVESTMENTS LLC | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HAWKES | |
CERTNM | COMPANY NAME CHANGED CHRISTAL YACHT DESIGN LIMITED CERTIFICATE ISSUED ON 16/04/08 | |
288a | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MISS STEPHANIE HAWKES | |
288b | APPOINTMENT TERMINATED DIRECTOR MAPLERIVER LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR BROOKMANOR LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 2 MARTIN HOUSE 179 -181 NORTHEND ROAD LONDON W14 9NL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 06/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 24/10/05 | |
ELRES | S80A AUTH TO ALLOT SEC 24/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1J 8AH | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 20 BERKELEY SQUARE LONDON W1J 8AH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED | Event Date | 2007-12-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |