CRYOSERVER LIMITED

Key Data

Status

Dissolved

Company No.

04699791

Incorporation date

16/03/2003

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2003)

01/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (5 pages)

02/12/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-12-03

View PDF (2 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (5 pages)

28/03/2012

Registered office address changed from 13 Southgate Chichester West Sussex PO19 1ES on 2012-03-29

View PDF (2 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (5 pages)

26/06/2011

Insolvency court order

View PDF (3 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (4 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

27/04/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

30/10/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

08/05/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/10/2006

Statement of affairs

View PDF (13 pages)

26/10/2006

Resolutions

View PDF (1 pages)

26/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (3 pages)

05/10/2006

Registered office changed on 06/10/06 from: 14 baden place crosby row london SE1 1YW

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

18/06/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

01/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Ad 12/05/06--------- £ si [email protected]=1161 £ ic 2040/3201

View PDF (2 pages)

01/06/2006

S-div 12/05/06

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (0 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

New director appointed

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (2 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

24/06/2005

Return made up to 17/03/05; full list of members

View PDF (11 pages)

24/06/2005

Location of register of members address changed

View PDF (0 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

13/10/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

09/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Return made up to 17/03/04; full list of members

View PDF (15 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Ad 07/11/03--------- £ si 40@1=40 £ ic 2001/2041

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

28/10/2003

Ad 21/10/03--------- £ si 1856@1=1856 £ ic 145/2001

View PDF (4 pages)

03/08/2003

Ad 17/03/03--------- £ si 50@1=50 £ ic 95/145

View PDF (2 pages)

03/08/2003

Ad 17/03/03--------- £ si 10@1=10 £ ic 85/95

View PDF (2 pages)

03/08/2003

Ad 17/03/03--------- £ si 28@1=28 £ ic 57/85

View PDF (3 pages)

03/08/2003

Ad 17/03/03--------- £ si 56@1=56 £ ic 1/57

View PDF (2 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: 8 woodcote drive orpington kent BR6 8DB

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2005

Last change occurred

29/04/2005

Accounts

Last made up date

29/04/2005

Next account date

29/04/2006

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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

Person	Title	Period	Connections
Decker, Michael	Director	16/03/2003 - Present	5
Grossman, Paul	Director	25/09/2005 - Present	1
Baker, Ian	Director	16/03/2003 - 18/01/2005	8
Wayne, Yvonne	Nominee Director	16/03/2003 - 16/03/2003	3393
Mason, Stephen Charles Winston	Director	17/01/2005 - 26/09/2005	6

Persons with Significant Control

No PSC data available.

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Description

About CRYOSERVER LIMITED

CRYOSERVER LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYOSERVER LIMITED?

CRYOSERVER LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 01/11/2013.

Where is CRYOSERVER LIMITED located?

CRYOSERVER LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CRYOSERVER LIMITED do?

CRYOSERVER LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CRYOSERVER LIMITED?

The latest filing was on 01/11/2013: Final Gazette dissolved following liquidation.