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Crystal Semantics Limited
Crystal Semantics Limited is a dissolved company incorporated on 5 February 2001 with the registered office located in London, Greater London. Crystal Semantics Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04154032
Private limited company
Age
24 years
Incorporated
5 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Crystal Semantics Limited
Contact
Address
27 Farm Street
London
W1J 5RJ
Same address for the past
11 years
Companies in W1J 5RJ
Telephone
Unreported
Email
Unreported
Website
Crystalsemantics.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Paul Sweetland
Director • British • Lives in England • Born in May 1955
WPP Group (Nominees) Limited
Secretary
Mr Ian Michael Saunders
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wandsworth Central Properties Limited
Christopher Paul Sweetland is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£19.25K
Decreased by £26.27K (-58%)
Turnover
£206.08K
Decreased by £28.67K (-12%)
Employees
5
Increased by 1 (+25%)
Total Assets
£84.56K
Decreased by £7.78K (-8%)
Total Liabilities
-£181.66K
Increased by £148.33K (+445%)
Net Assets
-£97.1K
Decreased by £156.1K (-265%)
Debt Ratio (%)
215%
Increased by 178.73% (+495%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 11 Nov 2015
Mark David Bastow Resigned
9 Years Ago on 29 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Full Accounts Submitted
10 Years Ago on 29 Jan 2015
Wpp Group (Nominees) Limited Appointed
11 Years Ago on 6 Mar 2014
Confirmation Submitted
11 Years Ago on 6 Mar 2014
Registered Address Changed
11 Years Ago on 20 Dec 2013
Ian Saunders Resigned
11 Years Ago on 20 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Resolutions
Submitted on 13 Nov 2015
Application to strike the company off the register
Submitted on 11 Nov 2015
Termination of appointment of Mark David Bastow as a director on 29 October 2015
Submitted on 29 Oct 2015
Annual return made up to 20 January 2015 with full list of shareholders
Submitted on 11 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 29 Jan 2015
Annual return made up to 20 January 2014 with full list of shareholders
Submitted on 6 Mar 2014
Appointment of Wpp Group (Nominees) Limited as a secretary
Submitted on 6 Mar 2014
Appointment of Mr Christopher Paul Sweetland as a director
Submitted on 20 Dec 2013
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Repayment History
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