KRIPTON LIMITED
Overview
| Company Name | KRIPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRIPTON LIMITED?
- (7487) /
Where is KRIPTON LIMITED located?
| Registered Office Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate DH8 7PW Consett County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRIPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for KRIPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Miss Jennifer Willis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA on Feb 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kelly Rundle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Kelly Rundle on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bournewood Limited on Nov 19, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of KRIPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 104101810001 | ||||||||||||||
| WILLIS, Jennifer | Director | Dipton DH9 9EW Stanley Pontop Cottage County Durham United Kingdom | England | British | Director | 116748480001 | ||||||||||||
| HARDY, Gareth | Secretary | 26 Briardale Delves Lane DH8 7BD Consett County Durham | British | Sales Manager | 97141180001 | |||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| DAVIES, Steven Anthony | Director | 212 Moseley Road Fallowfield M14 6PB Manchester Lancashire | British | Administrator | 101090230001 | |||||||||||||
| HARDING, Linda | Director | 6 Woodside Terrace IM2 3AH Douglas Isle Of Man | British | Manager | 81968590003 | |||||||||||||
| RUNDLE, Kelly | Director | 47 Ritsons Road Blackhill DH8 OAL Consett County Durham | England | British | Administrator | 118781210001 | ||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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