KRONOS SOFTWARE LIMITED

Q: What is the latest filing for KRONOS SOFTWARE LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/12/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2016

Application to strike the company off the register

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

25/11/2015

Statement by Directors

View PDF (2 pages)

25/11/2015

Statement of capital on 2015-11-26

View PDF (4 pages)

25/11/2015

Solvency Statement dated 26/11/15

View PDF (2 pages)

25/11/2015

Resolutions

View PDF (1 pages)

13/08/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

21/05/2015

Previous accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

03/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

04/12/2012

Director's details changed for Henry Morton Miller Jr on 2012-12-01

View PDF (2 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/07/2012

Termination of appointment of Anselm Fonseca as a director

View PDF (1 pages)

11/04/2012

Appointment of Henry Morton Miller Jr as a director

View PDF (3 pages)

04/04/2012

Termination of appointment of Richard Obetz as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

15/12/2011

Secretary's details changed for Mr Howard Wallis on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Ms Victoria Elizabeth Silbey on 2011-12-01

View PDF (2 pages)

13/12/2011

Appointment of Martin Robert Boyd as a director

View PDF (3 pages)

13/12/2011

Appointment of Anselm Joseph Paul Fonseca as a director

View PDF (3 pages)

07/12/2011

Termination of appointment of Harold Finders as a director

View PDF (1 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/03/2011

Appointment of Richard James Obetz as a director

View PDF (3 pages)

30/01/2011

Termination of appointment of Eric Erickson as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

02/08/2010

Termination of appointment of Mark Payne as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/03/2010

Appointment of Eric George Erickson as a director

View PDF (3 pages)

27/01/2010

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Michael Joseph Ruane on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Victoria Elizabeth Silbey on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Howard Wallis on 2009-10-01

View PDF (1 pages)

21/12/2009

Director's details changed for Mark Joseph Payne on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Harold Charles Finders on 2009-10-01

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/05/2008

Director appointed mark joseph payne

View PDF (4 pages)

30/04/2008

Appointment terminated director jeremy goldstone

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

14/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

11/01/2007

Registered office changed on 12/01/07 from: 33 saint mary axe london EC3A 8AA

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

07/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

24/11/2004

Resolutions

View PDF (6 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/10/2003

Director's particulars changed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

13/01/2003

Location of register of members

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (5 pages)

19/03/2002

Registered office changed on 20/03/02 from: altay house 869 high road north finchley london N12 8QA

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 16/12/01; full list of members; amend

View PDF (7 pages)

24/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

07/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

12/09/1999

Nc inc already adjusted 29/01/99

View PDF (1 pages)

12/09/1999

S-div 29/01/99

View PDF (1 pages)

12/09/1999

Ad 29/01/99--------- £ si [email protected]=4347 £ ic 153/4500

View PDF (2 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (52 pages)

11/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

11/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/07/1998

Memorandum and Articles of Association

View PDF (51 pages)

08/07/1998

Resolutions

View PDF (1 pages)

17/06/1998

Ad 06/06/98--------- £ si 1@1=1 £ ic 152/153

View PDF (2 pages)

16/02/1998

Ad 18/12/97--------- £ si 100@1=100 £ ic 52/152

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Ad 14/07/97--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

16/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (0 pages)

15/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2016

Last accounts made up to

30/01/2015View PDF

Confirmation

Last statement dated

30/01/2015

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Financial Ratios

KRONOS SOFTWARE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About KRONOS SOFTWARE LIMITED

KRONOS SOFTWARE LIMITED is a Dissolved company incorporated on 15/12/1997 with the registered office located at 25 Canada Square, London E14 5LQ. There are currently 4 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 KRONOS SOFTWARE LIMITED?

KRONOS SOFTWARE LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 04/04/2016.

Where is KRONOS SOFTWARE LIMITED located?

KRONOS SOFTWARE LIMITED is registered at 25 Canada Square, London E14 5LQ.

What does KRONOS SOFTWARE LIMITED do?

KRONOS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for KRONOS SOFTWARE LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.