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Home > England & Wales Companies > CRYSTAL PHARMA LIMITED
Company Information for

CRYSTAL PHARMA LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
05466577
Private Limited Company
Liquidation

Company Overview

About Crystal Pharma Ltd
CRYSTAL PHARMA LIMITED was founded on 2005-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Crystal Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTAL PHARMA LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in HA3
 
Filing Information
Company Number 05466577
Company ID Number 05466577
Date formed 2005-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882565389  GB416540905  
Last Datalog update: 2019-09-12 05:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL PHARMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name CRYSTAL PHARMA LIMITED
The following companies were found which have the same name as CRYSTAL PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL PHARMA SERVICES LIMITED 4 NORTHLANDS BETTYSTOWN, MEATH, A92V9K1, IRELAND A92V9K1 Active Company formed on the 2009-09-17
CRYSTAL PHARMACY, INC. 1429 SHORE PARKWAY APT. 6L BROOKLYN NY 112146114 Active Company formed on the 2013-02-19
CRYSTAL PHARMA PRIVATE LIMITED GOSALIA BUILDING2ND FLOOR VASCO-DA-GAMA GOA Goa 403802 ACTIVE Company formed on the 1988-06-30
CRYSTAL PHARMACEUTICALS PRIVATE LIMITED A/P KOSHALE B KTAL BARAMATI PUNE Maharashtra STRIKE OFF Company formed on the 1988-02-18
Crystal Pharmaceuticals Inc. Delaware Unknown
CRYSTAL PHARMACOLOGY RESEARCH CORP 3720 SW 107TH AVE MIAMI FL 33165 Inactive Company formed on the 2015-01-08
CRYSTAL PHARMA LIMITED Unknown
CRYSTAL PHARMACY LLC Georgia Unknown
CRYSTAL PHARMACY INC Georgia Unknown
CRYSTAL PHARMACY INCORPORATED New Jersey Unknown
CRYSTAL PHARMACEUTICAL CORPORATION New Jersey Unknown
CRYSTAL PHARMACY INC Georgia Unknown
CRYSTAL PHARMACY Oklahoma Unknown
CRYSTAL PHARMA LIMITED BLB2000, BULEBEL INDUSTRIAL ESTATE, ZEJTUN Unknown
CRYSTAL PHARMA LIMITED 94 CARK ROAD KEIGHLEY BD21 3BH Active Company formed on the 2022-02-02

Company Officers of CRYSTAL PHARMA LIMITED

Current Directors
Officer Role Date Appointed
HITESH KOTHARI
 Director 2005-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
STP REGISTRARS LIMITED
 Company Secretary 2011-10-19 2017-07-20
CRESCENT HILL LIMITED
 Company Secretary 2006-05-25 2011-10-19
JAYASHREE KOTHARI
 Company Secretary 2005-12-23 2006-05-25
HITESH KOTHARI
 Company Secretary 2005-05-28 2005-12-23
NASEEN VALJI
 Director 2005-05-28 2005-12-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-28 2005-05-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH KOTHARI VIEW PHARM LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
HITESH KOTHARI AURORA PHARMA LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2016-12-20
HITESH KOTHARI RX SUPPLIES LIMITED Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2017-04-11
HITESH KOTHARI ZETA CRYSTAL LIMITED Director 2006-05-25 CURRENT 2006-02-15 Dissolved 2018-02-20
HITESH KOTHARI ALPHA PHARM LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2017-04-11
HITESH KOTHARI CENTRAL PHARMACEUTICALS (UK) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 37 CHESTNUT DRIVE HARROW MIDDLESEX HA3 7DL
2017-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11TM02APPOINTMENT TERMINATED, SECRETARY STP REGISTRARS LIMITED
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 151
2016-07-08AR0128/05/16 FULL LIST
2016-07-08AD02SAIL ADDRESS CHANGED FROM: MANDEVILLE HOUSE 45-47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ UNITED KINGDOM
2016-07-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STP REGISTRARS LIMITED / 23/11/2015
2015-10-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 151
2015-07-07AR0128/05/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM UNIT 6 TUDOR ENTERPRISE PARK TUDOR ROAD HARROW MIDDLESEX HA3 5JQ ENGLAND
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 37 CHESTNUT DRIVE HARROW MIDDLESEX HA3 7DL ENGLAND
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 151
2014-06-23AR0128/05/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH KOTHARI / 05/07/2012
2013-05-31AR0128/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0128/05/12 FULL LIST
2012-05-31AD02SAIL ADDRESS CHANGED FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2011-11-28AP04CORPORATE SECRETARY APPOINTED STP REGISTRARS LIMITED
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0128/05/11 FULL LIST
2011-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-07-08AD02SAIL ADDRESS CREATED
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0128/05/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 71 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-09-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-04363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2005-09-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-2788(2)RAD 28/05/05--------- £ SI 100@1=100 £ IC 1/101
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-03
Appointment of Liquidators2017-11-03
Meetings of Creditors2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2007-08-21 Satisfied ESKMUIR PROPERTIES LIMITED
FIXED AND FLOATING CHARGE 2007-06-13 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL PHARMA LIMITED registering or being granted any patents
Domain Names

CRYSTAL PHARMA LIMITED owns 1 domain names.

crystalpharma.co.uk  

Trademarks
We have not found any records of CRYSTAL PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRYSTAL PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCRYSTAL PHARMA LIMITEDEvent Date2017-10-30
Notice is hereby given that the following resolutions were passed on 30 October 2017 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and "That William Antony Batty be appointed as Liquidator for the purposes of such voluntary winding up." Names, IP Number, firm name and address: William Antony Batty, (IP Number: 8111 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Date of appointment: 30 October 2017 Contact information: 020 7831 1234 Optional alternative contact name: Tania Melim-Alves Name of Company Director, Secretary etc signing the notice: Hitesh Kothari :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRYSTAL PHARMA LIMITEDEvent Date2017-10-30
Liquidator's name and address: William Antony Batty Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRYSTAL PHARMA LIMITEDEvent Date2017-10-23
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 October 2017. The meeting will be held as a virtual meeting by telephone conference call on 30 October 2017 at 2:45 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors, if any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. Names, IP numbers, firm names and addresses of nominated Liquidators: William Antony Batty (IP number: 8111 ) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. Contact information for nominated Liquidators: 020 7831 1234 or tania@antonybatty.com Optional alternative contact name: Tania Melim-Alves Name of Company Director, Secretary etc signing the notice: Hitesh Kothari :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTAL PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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