KREDMASH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKREDMASH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329988
    JurisdictionScotland
    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 KREDMASH LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KREDMASH LTD. located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KREDMASH LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for KREDMASH LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for KREDMASH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Small Firms Secretary Services Ltd as a secretary

    1 pagesTM02

    Annual return made up to Jul 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Small Firms Secretary Services Ltd as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Small Firms Secretary Services Limited as a secretary

    1 pagesTM02

    Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2011

    2 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on Jul 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Director's details changed for Bouret S.A. on Jul 01, 2010

    1 pagesCH02

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of KREDMASH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROHIMEC, Andrij
    Apt 39
    Ukrainskaya St.
    69000 Zaporozhye
    House 8a,
    Ukraine
    Director
    Apt 39
    Ukrainskaya St.
    69000 Zaporozhye
    House 8a,
    Ukraine
    UkraineUkrainian133946420001
    BOURET S.A.
    Mapp Street
    Belize City
    1
    Belize
    Director
    Mapp Street
    Belize City
    1
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANY (IBC) ACT 2000
    Registration Number70313
    131319910001
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    Nominee Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    900030780001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    SMALL FIRMS SECRETARY SERVICES LIMITED
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    URIETA YEE, Nilka Ines
    Bethania La Gloria Ave 20
    C Norte No.4
    Panama
    Republic Of Panama
    Nominee Director
    Bethania La Gloria Ave 20
    C Norte No.4
    Panama
    Republic Of Panama
    PanamaPanamanian900030660001

    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