KRIZIA (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03441540

Incorporation date

23/09/1997

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1997)

19/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

View PDF (3 pages)

26/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

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26/09/2010

Director's details changed for Maria Pinto Mandelli on 2010-09-24

View PDF (2 pages)

26/09/2010

Director's details changed for Aldo Pinto on 2010-09-24

View PDF (2 pages)

26/09/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-09-24

View PDF (2 pages)

01/08/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/02/2010

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

09/09/2009

Appointment Terminated Secretary john wood

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 1 duchess street london W1W 6AN

View PDF (1 pages)

23/06/2009

Secretary appointed accomplish secretaries LIMITED

View PDF (1 pages)

25/05/2009

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

20/01/2008

Return made up to 24/09/07; full list of members

View PDF (2 pages)

20/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 4TH floor 1 hay hill london W1J 6DH

View PDF (1 pages)

03/07/2007

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/06/2007

Auditor's resignation

View PDF (1 pages)

01/03/2007

Ad 31/12/03--------- £ si 1500000@1

View PDF (2 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/05/2006

Ad 31/12/03--------- £ si 1500000@1=1500000

View PDF (1 pages)

09/11/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

19/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

£ nc 5000000/9500000 05/12/02

View PDF (1 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Ad 31/12/02--------- £ si 800000@1=800000 £ ic 500000/1300000

View PDF (2 pages)

14/08/2003

Resolutions

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: 36 berkeley square london W1X 5DA

View PDF (1 pages)

01/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/01/2000

Return made up to 24/09/99; full list of members; amend

View PDF (5 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

23/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

05/11/1998

Ad 28/09/98--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

05/11/1998

Resolutions

View PDF (1 pages)

09/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/11/1997

Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

23/09/1997

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	18/06/2009 - Present	190
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	16011
London Law Services Limited	Nominee Director	23/09/1997 - 23/09/1997	15403
Wood, John Geoffrey	Secretary	23/09/1997 - 23/07/2009	2
Pinto, Aldo	Director	23/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KRIZIA (LONDON) LIMITED

KRIZIA (LONDON) LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 3 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 KRIZIA (LONDON) LIMITED?

KRIZIA (LONDON) LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 19/12/2011.

Where is KRIZIA (LONDON) LIMITED located?

KRIZIA (LONDON) LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does KRIZIA (LONDON) LIMITED do?

KRIZIA (LONDON) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for KRIZIA (LONDON) LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.