WARTSILA KRYSTALLON LIMITED
Overview
| Company Name | WARTSILA KRYSTALLON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06981412 |
| 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 WARTSILA KRYSTALLON LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WARTSILA KRYSTALLON LIMITED located?
| Registered Office Address | Spinnaker House Waterside Gardens PO16 8SD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARTSILA KRYSTALLON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMWORTHY KRYSTALLON LIMITED | Oct 26, 2009 | Oct 26, 2009 |
| SHOO 476 LIMITED | Aug 05, 2009 | Aug 05, 2009 |
What are the latest accounts for WARTSILA KRYSTALLON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WARTSILA KRYSTALLON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
What are the latest filings for WARTSILA KRYSTALLON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of John Henshaw as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jayne Louise Proctor as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Juha Kaarlo Kytola as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jayne Louise Proctor as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Spinnaker House Waterside Gardens Fareham PO16 8SD on Nov 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr John Henshaw as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timo Koponen as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of WARTSILA KRYSTALLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Jayne Louise | Secretary | Waterside Gardens PO16 8SD Fareham Spinnaker House England | 306002880001 | |||||||
| PROCTOR, Jayne Louise | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | England | British | 255319900001 | |||||
| DAWES, Peter Graham | Secretary | Spencer Road Canford Cliffs BH13 7EU Poole Queen's Acre 4 Dorset | British | 146189760001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| CROMPTON, Paul | Director | Castlewood Ashley BH24 2AX Ringwood Osborne House Hampshire | England | British | 40362150002 | |||||
| HENSHAW, John | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | United Kingdom | British | 261455490001 | |||||
| KOPONEN, Timo | Director | Fleets Corner BH17 0JT Poole Dorset | N/A | Finnish | 168449460001 | |||||
| KYTOLA, Juha Kaarlo | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | Finland | Finnish | 170561970001 | |||||
| OATLEY, Jonathan Mark | Director | Forest Road Burley BH24 4DE Ringwood Narrow Water Hampshire | England | British | 246374410001 | |||||
| SHARMA, Sanjeev Kumar | Director | Eversley Crescent TW7 4LR Isleworth 27 Middlesex United Kingdom | United Kingdom | British | 139689940001 |
Who are the persons with significant control of WARTSILA KRYSTALLON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wartsila Hamworthy International Limited | Apr 06, 2016 | Fleets Corner BH17 0JT Poole Fleets Corner Dorset England | No | ||||||||||
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Natures of Control
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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