KRAZYKUTTZ LTD

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

    Company NameKRAZYKUTTZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12440440
    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 KRAZYKUTTZ LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is KRAZYKUTTZ LTD located?

    Registered Office Address
    6, Verallo Drive
    Cardiff
    CF11 8DT South Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KRAZYKUTTZ LTD?

    Previous Company Names
    Company NameFromUntil
    VENACTA LIMITEDFeb 04, 2020Feb 04, 2020

    What are the latest filings for KRAZYKUTTZ 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2020

    RES15

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6, Verallo Drive Cardiff South Glamorgan CF11 8DT on Jul 17, 2020

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jul 17, 2020

    1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 17, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Notification of Karen West as a person with significant control on Jul 17, 2020

    2 pagesPSC01

    Appointment of Miss Karen West as a director on Jul 17, 2020

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of KRAZYKUTTZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Karen
    Verallo Drive
    CF11 8DT Cardiff
    6
    South Glamorgan
    United Kingdom
    Director
    Verallo Drive
    CF11 8DT Cardiff
    6
    South Glamorgan
    United Kingdom
    WalesWelshHairdresser269896440001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of KRAZYKUTTZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen West
    Verallo Drive
    CF11 8DT Cardiff
    6
    South Glamorgan
    United Kingdom
    Jul 17, 2020
    Verallo Drive
    CF11 8DT Cardiff
    6
    South Glamorgan
    United Kingdom
    No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Feb 04, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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