KRYSO RESOURCES LIMITED

Overview

Company Name	KRYSO RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05190505
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004
Date of Cessation	Oct 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRYSO RESOURCES LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is KRYSO RESOURCES LIMITED located?

Registered Office Address	International House 12 Constance Street E16 2DQ London England
Undeliverable Registered Office Address	No

What were the previous names of KRYSO RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
KRYSO RESOURCES PLC	Jul 27, 2004	Jul 27, 2004

What are the latest accounts for KRYSO RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KRYSO RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Application to strike the company off the register	1 pages	DS01

Jun 21, 2021	Director's details changed for Ms Dan Meng on Jun 14, 2021	2 pages	CH01

Jun 16, 2021	Registered office address changed from Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ to International House 12 Constance Street London E16 2DQ on Jun 16, 2021	1 pages	AD01

Jun 16, 2021	Director's details changed for Ms Dan Meng on Jun 05, 2021	2 pages	CH01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 01, 2020	Termination of appointment of Yu Lixian as a director on Aug 19, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Ms Dan Meng as a director on Aug 19, 2020	2 pages	AP01

Jul 28, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 27, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Termination of appointment of Hao Zhang as a director on Nov 22, 2018	1 pages	TM01

Oct 11, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Appointment of Mr Hao Zhang as a director on Oct 16, 2017	2 pages	AP01

Oct 20, 2017	Termination of appointment of Li Li as a secretary on Oct 16, 2017	1 pages	TM02

Oct 20, 2017	Termination of appointment of Li Li as a director on Oct 16, 2017	1 pages	TM01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Aug 16, 2017	Appointment of Mr Yu Lixian as a director on Aug 14, 2017	2 pages	AP01

Aug 03, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Termination of appointment of Weili Tang as a director on Jul 24, 2017	1 pages	TM01

Feb 02, 2017	Director's details changed for Mr Weili Tang on Jan 20, 2017	2 pages	CH01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of KRYSO RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENG, Dan Room 802, Kexing Community, Zhongguancun Haidian District Beijing Building 907 China	Aug 19, 2020		Director	Room 802, Kexing Community, Zhongguancun Haidian District Beijing Building 907 China	China	Chinese	1986-5	273693710002
BROWN, Craig William 40 Nevill Court Edith Terrace SW10 0TL London	Jul 27, 2004	Oct 01, 2013	Secretary	40 Nevill Court Edith Terrace SW10 0TL London		New Zealander		78614060001
LI, Li The Plaza 535 Kings Road SW10 0SZ London Unit 2.24 England	Oct 01, 2013	Oct 16, 2017	Secretary	The Plaza 535 Kings Road SW10 0SZ London Unit 2.24 England				181814330001
SAMUELS, Jacqueline 9 Carr Manor Avenue LS17 5BJ Leeds West Yorkshire	Jul 27, 2004	Jul 27, 2004	Secretary	9 Carr Manor Avenue LS17 5BJ Leeds West Yorkshire		British		11742210004
BROWN, Craig William 40 Nevill Court Edith Terrace SW10 0TL London	Jul 27, 2004	Oct 01, 2013	Director	40 Nevill Court Edith Terrace SW10 0TL London	England	New Zealander	1970-9	78614060001
CARELLAS, Vassilios 11 Nevill Court Edith Terrace SW10 0TL London	Jul 27, 2004	May 27, 2009	Director	11 Nevill Court Edith Terrace SW10 0TL London	United Kingdom	German	1974-1	100717360001
CAWKWELL, Simon Allerton Flat 3 59 Drayton Gardens SW10 9RU London	Jul 27, 2004	Sep 07, 2005	Director	Flat 3 59 Drayton Gardens SW10 9RU London	United Kingdom	British	1946-10	60758980001
DAVENPORT, Trevor George, Dr The Haize GY9 3YD Alderney Channel Islands	Jul 27, 2004	Jun 30, 2011	Director	The Haize GY9 3YD Alderney Channel Islands	Bailiwick Of Guernsey	British	1940-8	288051030001
DIPPENAAR, Ferdinand 5c 5 Queen Anne Avenue Bryanston Gauteng 2191 South Africa	Apr 18, 2007	Jun 15, 2010	Director	5c 5 Queen Anne Avenue Bryanston Gauteng 2191 South Africa		South African	1961-6	121227920001
ISMATOV, Abuali 535 Kings Road SW10 0SZ London Unit 2.24 The Plaza England	Jul 27, 2004	Jul 06, 2015	Director	535 Kings Road SW10 0SZ London Unit 2.24 The Plaza England	Tajikistan	Tajik	1960-1	101457400001
LI, Li 5th Street, West District, Yujing Garden Luoxi New City, Dashi Panyu Guangzhou 37 Guangzhou China	Jan 21, 2011	Oct 16, 2017	Director	5th Street, West District, Yujing Garden Luoxi New City, Dashi Panyu Guangzhou 37 Guangzhou China	China	Chinese	1965-8	157300650001
LIXIAN, Yu The Plaza 535 Kings Road SW10 0SZ London Unit 2.24	Aug 14, 2017	Aug 19, 2020	Director	The Plaza 535 Kings Road SW10 0SZ London Unit 2.24	China	Chinese	1967-9	236898570001
LUO, Tao Level 10 Building No. 9 43 Middle Of North 3rd Ring Road Hai Dian District Beijing Unit 2 Beijing China	Dec 08, 2010	Apr 20, 2015	Director	Level 10 Building No. 9 43 Middle Of North 3rd Ring Road Hai Dian District Beijing Unit 2 Beijing China	China	Chinese	1952-7	156451630001
MALIM, Andrew Frederic De Paula 7 Ovington Street SW3 2JA London	Nov 15, 2005	Jul 02, 2010	Director	7 Ovington Street SW3 2JA London	England	British	1943-6	95531970001
POULTON, Steven James Unit 3h, Cooper House 2 Michael Road, London SW6 2AD	Dec 08, 2009	Jun 30, 2010	Director	Unit 3h, Cooper House 2 Michael Road, London SW6 2AD	Uk	British	1975-11	65937940003
TANG, Weili The Plaza 535 Kings Road SW10 0SZ London Unit 2.24	Dec 08, 2010	Jul 24, 2017	Director	The Plaza 535 Kings Road SW10 0SZ London Unit 2.24	China	Chinese	1966-2	156473750002
TOLMACHEV, Gennady 37 Partizanskay Moscow Appartment 86 Russian Federation	Jun 08, 2009	Jun 01, 2010	Director	37 Partizanskay Moscow Appartment 86 Russian Federation		Russian	1951-4	139386020001
ZHANG, Hao 535 Kings Road SW10 0SZ London Unit 2.24 The Plaza London United Kingdom	Oct 16, 2017	Nov 22, 2018	Director	535 Kings Road SW10 0SZ London Unit 2.24 The Plaza London United Kingdom	China	Chinese	1977-2	206269900001
CITY LAW SERVICES LIMITED 47 Park Square East LS1 2NL Leeds West Yorkshire	Jul 27, 2004	Jul 27, 2004	Director	47 Park Square East LS1 2NL Leeds West Yorkshire				80640980001
CITYCO 1004 LIMITED 9 Carr Manor Avenue Leeds LS17 5BJ West Yorkshire Ls17 5bj	Jul 27, 2004	Jul 27, 2004	Director	9 Carr Manor Avenue Leeds LS17 5BJ West Yorkshire Ls17 5bj				57356000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRYSO RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Nonferrous Gold Limited

Apr 06, 2016

190 Elgin Avenue

Ky1-9005

Grand Cayman

190 Elgin Avenue

Cayman Islands

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	Cayman Company Law
Place Registered	Cayman Companies Registry
Registration Number	Wk-277188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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