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CRYOALFA EUROPE LTD

CRYOALFA EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRYOALFA EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943372
    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 CRYOALFA EUROPE LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is CRYOALFA EUROPE LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYOALFA EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    CRYOSWISS EUROPE LTDSep 22, 2006Sep 22, 2006

    What are the latest accounts for CRYOALFA EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CRYOALFA EUROPE LTD?

    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

    		1 pagesDS01

    Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020

    		2 pagesAP04

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 09, 2020

    		1 pagesAD01

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		5 pagesCS01

    Cessation of Dieter Steinfatt as a person with significant control on Jan 15, 2020

    		1 pagesPSC07

    Change of details for Mrs Helga Steinfatt as a person with significant control on Jan 15, 2020

    		2 pagesPSC04

    Termination of appointment of Nadine Schramm as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mrs Nadine Gueltekin on Sep 17, 2019

    		2 pagesCH01

    Termination of appointment of Dieter Steinfatt as a director on Jan 15, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: EUR 2
    		SH01

    Director's details changed for Mrs Nadine Gueltekin on Sep 22, 2015

    		2 pagesCH01

    Director's details changed for Mrs Nadine Gueltekin on Aug 31, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CRYOALFA EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05139863
    		98000960006
    STEINFATT, Helga
    C./ Tres Cruces
    30
    E18160 Armilla
    Spanien
    		Director
    C./ Tres Cruces
    30
    E18160 Armilla
    Spanien
    		GermanDirector115640590002
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		93423840001
    SCHRAMM, Nadine
    01445 Radebeul
    August-Bebel-Str. 14a
    Germany
    		Director
    01445 Radebeul
    August-Bebel-Str. 14a
    Germany
    		GermanyGermanDirector165880440003
    STEINFATT, Dieter
    30
    E-18160 Armilla
    C./ Tres Cruces
    Spanien
    		Director
    30
    E-18160 Armilla
    C./ Tres Cruces
    Spanien
    		GermanDirector141071520001
    STEINFATT, Dieter
    30
    E-18160 Armilla
    C./ Tres Cruces
    Spanien
    		Director
    30
    E-18160 Armilla
    C./ Tres Cruces
    Spanien
    		GermanDirector141071520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYOALFA EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dieter Steinfatt
    Bernhard-Voss-Str. 25
    Haus A
    01445 Radebeul
    Cryoalfa Europe Ltd
    Germany
    		Apr 06, 2016
    Bernhard-Voss-Str. 25
    Haus A
    01445 Radebeul
    Cryoalfa Europe Ltd
    Germany
    		Yes
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helga Steinfatt
    Bernhard-Voss-Str. 25
    Haus A
    01445 Radebeul
    Cryoalfa Europe Ltd
    Germany
    		Apr 06, 2016
    Bernhard-Voss-Str. 25
    Haus A
    01445 Radebeul
    Cryoalfa Europe Ltd
    Germany
    		No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0