KRON SHIPPING (UK) LIMITED

KRON SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKRON SHIPPING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRON SHIPPING (UK) LIMITED?

    • (7487) /

    Where is KRON SHIPPING (UK) LIMITED located?

    Registered Office Address
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRON SHIPPING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for KRON SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Director's details changed for Tahir Aliyev on Jul 26, 2010

    3 pagesCH01

    Termination of appointment of Incorporate Secretariat Limited as a secretary

    2 pagesTM02

    Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on Nov 18, 2010

    2 pagesAD01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2010

    Statement of capital on Sep 27, 2010

    • Capital: GBP 1,200
    SH01

    Director's details changed for Tahir Aliyev on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Incorporate Secretariat Limited on Oct 02, 2009

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    Who are the officers of KRON SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIYEV, Tahir
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United KingdomAzeri71806510006
    DAHIA, Harender Kaur
    101 Red Square
    N16 9AG London
    Secretary
    101 Red Square
    N16 9AG London
    British112050210001
    GREENFIELD, Andrew Victor William
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    Secretary
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    British79931250003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INCORPORATE SECRETARIAT LIMITED
    New Bond Street
    W1S 1RR London
    72
    United Kingdom
    Secretary
    New Bond Street
    W1S 1RR London
    72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04243262
    118905790001
    GADIROV, Namik
    Timchenko 25 Apt 29
    FOREIGN Baku
    370003
    Azerbaijan
    Director
    Timchenko 25 Apt 29
    FOREIGN Baku
    370003
    Azerbaijan
    Azerbaijan71179800001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does KRON SHIPPING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 27, 2008
    Delivered On Feb 28, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Third floor flat 305 ontario tower 4 fairmont avenue london.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2008Registration of a charge (395)

    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