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CRONOS DISTRIBUTION LIMITED

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CRONOS DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

05113303

Incorporation date

26/04/2004

Size

-

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

Registered address

Bridge House, Riverside North, Bewdley, Worcestershire DY12 1ABCopy
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Latest events (Record since 26/04/2004)
dot icon26/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon19/05/2011
Registered office address changed from 92 Cromer Street London WC1H 8DD on 2011-05-20
View PDF (2 pages)
dot icon13/12/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon13/12/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/12/2010
Resolutions
View PDF (1 pages)
dot icon10/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon17/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Termination of appointment of Adsiduus Limited as a secretary
View PDF (1 pages)
dot icon03/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon18/06/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon05/05/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon05/05/2008
Appointment Terminated Secretary carol taylor dennehy
View PDF (1 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon06/11/2007
New secretary appointed
View PDF (1 pages)
dot icon17/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon30/05/2006
Return made up to 27/04/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon06/11/2005
New secretary appointed
View PDF (2 pages)
dot icon06/11/2005
Secretary resigned
View PDF (1 pages)
dot icon09/05/2005
Return made up to 27/04/05; full list of members
View PDF (6 pages)
dot icon19/04/2005
Registered office changed on 20/04/05 from: garden flat 33 redington road london NW3 7QY
View PDF (1 pages)
dot icon17/04/2005
Accounting reference date extended from 30/03/05 to 31/03/05
View PDF (1 pages)
dot icon15/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/06/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon09/06/2004
Ad 29/04/04--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon09/06/2004
Resolutions
View PDF (1 pages)
dot icon09/06/2004
Accounting reference date shortened from 30/04/05 to 30/03/05
View PDF (1 pages)
dot icon11/05/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon04/05/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/04/2004 - 26/04/2004
99600
ADSIDUUS LIMITED
Corporate Secretary
04/11/2007 - 25/04/2010
67
Sussman, Neal Andrew
Secretary
26/04/2004 - 19/10/2005
1
Taylor Dennehy, Carol
Secretary
19/10/2005 - 04/11/2007
-
Dennehy, Dermot Gerard
Director
27/04/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CRONOS DISTRIBUTION LIMITED

CRONOS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRONOS DISTRIBUTION LIMITED?

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CRONOS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 26/04/2012.

Where is CRONOS DISTRIBUTION LIMITED located?

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CRONOS DISTRIBUTION LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does CRONOS DISTRIBUTION LIMITED do?

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CRONOS DISTRIBUTION LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CRONOS DISTRIBUTION LIMITED?

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The latest filing was on 26/04/2012: Final Gazette dissolved following liquidation.