Dissolved
Dissolved 2025-05-06
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Home > England & Wales Companies > CRYSTALTWIN LIMITED
Company Information for CRYSTALTWIN LIMITED
London, N2,
|
Company Registration Number
 02202134 Private Limited Company
Dissolved 2025-05-06 |
Company Overview
About Crystaltwin Ltd
CRYSTALTWIN LIMITED was founded on 1987-12-03 and had its registered office in London. The company was dissolved on the 2025-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRYSTALTWIN LIMITED | |
| Legal Registered Office | |
| London | |
Filing Information
| Company Number | 02202134 | |
|---|---|---|
| Date formed | 1987-12-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2024-01-31 | |
| Date Dissolved | 2025-05-06 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-08-11 19:18:41 |
| Companies House |
|
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Company Officers of CRYSTALTWIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVA BRIGITTE HAAS |
||
TIMOTHY WINSTON HAAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY WINSTON HAAS |
Company Secretary | ||
EVA BRIGITTE HAAS |
Director | ||
EVA BRIGITTE HAAS |
Company Secretary | ||
TIMOTHY WINSTON HAAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPTOOL LTD. | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved | |
| FRANZ JOSEPH'S CAFE SOCIETY LTD | Company Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Dissolved 2025-02-11 | |
| MASTERCHORD RECORDS & TAPES LIMITED | Company Secretary | 1998-04-26 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
| MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) | Company Secretary | 1998-04-26 | CURRENT | 1982-08-02 | Dissolved 2025-06-03 | |
| MASTERBOND FILMS LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1983-06-27 | Active | |
| KENTOPS (EUROPE) LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1994-08-10 | Active | |
| A.H.P. PROMOTIONS LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1976-08-24 | Active | |
| KENNETH S.HAAS(PARTNERS)LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1970-11-05 | Active | |
| MASTERCHORD FILM COMPANY LIMITED(THE) | Company Secretary | 1991-12-31 | CURRENT | 1983-11-04 | Dissolved 2025-06-03 | |
| A.H.P.FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1970-11-05 | Active | |
| ZUMA FILMS LIMITED | Company Secretary | 1991-04-10 | CURRENT | 1989-04-10 | Active | |
| THE MASTERBOND ENTERTAINMENT GROUP LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Dissolved 2025-05-20 | |
| LEGACY OF FIRE LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2025-02-18 | |
| PEOPLE WHO MADE A DIFFERENCE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2025-02-11 | |
| BANKING ON MR TOAD LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2025-01-21 | |
| HAAS SILVER LEVENE FILM STUDIOS LTD | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
| FRANZ JOSEPH'S COFFEE PARLOUR LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2025-02-18 | |
| HAAS SILVER LEVENE FILM & TELEVISION LTD. | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
| UPTOOL LTD. | Director | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved | |
| FRANZ JOSEPH'S CAFE SOCIETY LTD | Director | 1998-09-04 | CURRENT | 1998-09-04 | Dissolved 2025-02-11 | |
| MASTERCHORD RECORDS & TAPES LIMITED | Director | 1998-04-26 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
| MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) | Director | 1998-04-26 | CURRENT | 1982-08-02 | Dissolved 2025-06-03 | |
| MASTERBOND FILMS LIMITED | Director | 1998-01-15 | CURRENT | 1983-06-27 | Active | |
| KENTOPS (EUROPE) LIMITED | Director | 1998-01-15 | CURRENT | 1994-08-10 | Active | |
| MASTERCHORD FILM COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1983-11-04 | Dissolved 2025-06-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/21 FROM Suite 272 19-21 Crawford Street London W1H 1PJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 272 78 MARYLEBONE HIGH STREET LONDON W1V 5AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, SUITE 272, 78 MARYLEBONE HIGH STREET, LONDON, W1V 5AP | |
| AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/00 | |
| 363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 GLOUCESTER AVENUE LONDON NW1 8HX | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 GLOUCESTER AVENUE, LONDON NW1 8HX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/10/98 | |
| 363s | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARKGATE EAST FINCHLEY LONDON N2 8DJ | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARKGATE, EAST FINCHLEY, LONDON, N2 8DJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: MONTDORE HOUSE 26-30 HIGH GATE HILL LONDON N19 5NL | |
| 363a | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| 363a | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 10 HORN LANE ACTON LONDON W3 9TA |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to CRYSTALTWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRYSTALTWIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRYSTALTWIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Intangible Assets
Patents
We have not found any records of CRYSTALTWIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRYSTALTWIN LIMITED
Income
Government Income
We have not found government income sources for CRYSTALTWIN 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as CRYSTALTWIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALTWIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALTWIN 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 CRYSTALTWIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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