CRIOGES (UK) LTD
Overview
| Company Name | CRIOGES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13414214 |
| 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 CRIOGES (UK) LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRIOGES (UK) LTD located?
| Registered Office Address | Quartz House 20 Clarendon Road RH1 1QX Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIOGES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for CRIOGES (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Criogentech International, S.L. as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from May 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Stephen Diprose on Nov 17, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Manuel Quereda as a person with significant control on Nov 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Stephen Diprose as a person with significant control on Nov 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Criogentech International, S.L. as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Clarendon Road Redhill RH1 1QX England to Quartz House 20 Clarendon Road Redhill RH1 1QX on Jun 30, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Criogentech International, S.L. as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Garcia as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QX England to 20 Clarendon Road Redhill RH1 1QX on Jun 24, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Quartz House Clarendon Road Redhill Surrey RH1 1QX on Jun 22, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Manuel Martin Quereda on May 21, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Steve Diprose as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Steve Diprose on May 21, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Manuael Martin Quereda on May 21, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CRIOGES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIPROSE, Stephen Ivan | Director | Clarendon Road RH1 1QZ Redhill Quartz House Surrey United Kingdom | England | British | 283478360002 | |||||
| HARRIS, Keith | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 198658230001 | |||||
| QUEREDA, Manuel Martin | Director | Clarendon Road RH1 1QZ Redhill Quartz House Surrey United Kingdom | England | Spanish | 283478370002 |
Who are the persons with significant control of CRIOGES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Criogentech International, S.L. | Mar 04, 2022 | Plaza De Manolete 28020 Madrid 4 5 B Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Criogentech International, S.L. | May 21, 2021 | 5 B Plaza De Manolete 28020 Madrid 4 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Garcia | May 21, 2021 | Clarendon Road RH1 1QX Redhill 20 England | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Harris | May 21, 2021 | Moreland Drive SL9 8BD Gerrards Cross 35 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Ivan Diprose | May 21, 2021 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manuel Martin Quereda | May 21, 2021 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | No | ||||||||||
Nationality: Spanish Country of Residence: England | |||||||||||||
Natures of 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