KROONMERE LIMITED

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

    Company NameKROONMERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04859616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KROONMERE LIMITED?

    • (7487) /

    Where is KROONMERE LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KROONMERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KROONMERE 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 10,000
    SH01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages244

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of KROONMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79880270001

    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