KROG LIMITED
Overview
| Company Name | KROG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KROG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KROG LIMITED located?
| Registered Office Address | C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Herfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KROG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for KROG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Gerard Road Harrow Middlesex HA1 2nd United Kingdom to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Herfordshire WD23 1FL on Mar 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 118 Draycott Avenue Harrow Middlesex HA3 0BY to 5 Gerard Road Harrow Middlesex HA1 2nd on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Irena Lydia Farrell on Sep 19, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Jon Paul Anthony Farrell on Sep 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KROG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Irena Lydia | Secretary | Gerard Road Harrow HA1 2ND Middlesex 5 United Kingdom | British | 13203370001 | ||||||
| FARRELL, Jon Paul Anthony | Director | Gerard Road Harrow HA1 2ND Middlesex 5 United Kingdom | England | British | Business Consultant | 69360600002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of KROG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Paul Anthony Farrell | Apr 06, 2016 | Gerard Road HA1 2ND Harrow 5 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KROG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0