Company NameCrystal Healthcare Products Ltd
Company StatusDissolved
Company NumberSC516247
CategoryPrivate Limited Company
Incorporation Date23 September 2015(8 years, 7 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)
Previous NameBio-Max Environmental Ltd

Director

Director NameMr Michael Lawrence Lamb
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed23 September 2015(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered AddressSc516247: Companies House Default Address
Edinburgh
EH3 1FD
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
22 December 2016Application to strike the company off the register (3 pages)
13 December 2016Registered office address changed to PO Box 24072, Sc516247: Companies House Default Address, Edinburgh, EH3 1FD on 13 December 2016 (1 page)
13 December 2016Registered office address changed to PO Box 24072, Sc516247: Companies House Default Address, Edinburgh, EH3 1FD on 13 December 2016 (1 page)
1 October 2015Company name changed bio-max environmental LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
1 October 2015Company name changed bio-max environmental LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
1 October 2015Director's details changed for Mr Michael Lawrence Lamb on 28 September 2015 (2 pages)
1 October 2015Director's details changed for Mr Michael Lawrence Lamb on 28 September 2015 (2 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 1
(27 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 1
(27 pages)