KRISTAL COOLING UK LIMITED

Key Data

Status

Dissolved

Company No.

02607692

Incorporation date

02/05/1991

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1991)

13/05/2017

Final Gazette dissolved following liquidation

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13/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-03-17

View PDF (17 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (16 pages)

03/04/2014

Registered office address changed from 14 Cowley Place, Cowley Exeter Devon EX5 5DG on 2014-04-04

View PDF (2 pages)

26/03/2014

Declaration of solvency

View PDF (3 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2014

Resolutions

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

02/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (10 pages)

19/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (10 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (10 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (8 pages)

10/05/2010

Director's details changed for Edward George Daniel on 2010-05-03

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

10/05/2009

Return made up to 03/05/09; full list of members

View PDF (6 pages)

20/08/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

17/08/2008

Director appointed mr paul max turner

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/08/2007

Registered office changed on 09/08/07 from: april house sandford crediton devon,EX17 4NH

View PDF (1 pages)

24/06/2007

Return made up to 03/05/07; full list of members

View PDF (4 pages)

24/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/05/2006

Return made up to 03/05/06; full list of members

View PDF (4 pages)

02/10/2005

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

View PDF (4 pages)

14/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

16/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

13/05/2003

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

View PDF (9 pages)

09/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

09/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

12/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

10/07/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

06/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

10/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

09/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

07/06/1999

Return made up to 03/05/99; no change of members

View PDF (6 pages)

19/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

22/06/1998

Return made up to 03/05/98; full list of members

View PDF (8 pages)

24/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

15/05/1997

Return made up to 03/05/97; no change of members

View PDF (6 pages)

20/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

23/05/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

30/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

19/02/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Accounts for a small company made up to 1993-10-31

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01/06/1994

Return made up to 03/05/94; no change of members

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09/05/1993

Return made up to 03/05/93; no change of members

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07/03/1993

Full accounts made up to 1992-10-31

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18/11/1992

Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100

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19/08/1992

Return made up to 03/05/92; full list of members

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18/12/1991

Accounting reference date notified as 01/11

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03/11/1991

Memorandum and Articles of Association

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Secretary resigned;new secretary appointed;new director appointed

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Registered office changed on 31/10/91 from: 2 baches street london N1 6UB

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28/10/1991

Certificate of change of name

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27/10/1991

Resolutions

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15/07/1991

Resolutions

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02/05/1991

Incorporation

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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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

Next due on

31/07/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/05/1991 - 13/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/05/1991 - 13/10/1991	43699
Turner, Tracey Grand	Director	13/10/1991 - Present	1
Daniel, Edward George	Director	13/10/1991 - Present	1
Garrett, David Marshall	Director	13/10/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KRISTAL COOLING UK LIMITED

KRISTAL COOLING UK LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. There are currently 7 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 KRISTAL COOLING UK LIMITED?

KRISTAL COOLING UK LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 13/05/2017.

Where is KRISTAL COOLING UK LIMITED located?

KRISTAL COOLING UK LIMITED is registered at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA.

What does KRISTAL COOLING UK LIMITED do?

KRISTAL COOLING UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for KRISTAL COOLING UK LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.