KRYOTRANS LIMITED

Key Data

Status

Dissolved

Company No.

03490737

Incorporation date

08/01/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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20/06/2011

Receiver's abstract of receipts and payments to 2011-06-10

View PDF (2 pages)

20/06/2011

Notice of ceasing to act as receiver or manager

View PDF (6 pages)

23/02/2011

Receiver's abstract of receipts and payments to 2011-01-29

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02/03/2010

Receiver's abstract of receipts and payments to 2010-01-29

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03/03/2009

Receiver's abstract of receipts and payments to 2009-01-29

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12/03/2008

Receiver's abstract of receipts and payments to 2009-01-29

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02/04/2007

Receiver's abstract of receipts and payments

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22/03/2006

Administrative Receiver's report

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21/03/2006

Statement of Affairs in administrative receivership following report to creditors

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15/02/2006

Appointment of receiver/manager

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12/02/2006

Registered office changed on 13/02/06 from: gladstone house 77 high street egham surrey TW20 9HY

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Ad 02/08/02-06/08/04 £ si 12084@1

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15/03/2005

Resolutions

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15/03/2005

£ sr 8000@1 01/03/04

View PDF (1 pages)

09/03/2005

Return made up to 09/01/05; full list of members

View PDF (11 pages)

09/03/2005

Memorandum and Articles of Association

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09/03/2005

Resolutions

View PDF (9 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Ad 02/08/02-06/08/04 £ si 12084@1

View PDF (3 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

£ nc 1000000/4600000 25/02/05

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09/03/2005

Location of register of members

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29/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

25/10/2004

Return made up to 09/01/04; change of members

View PDF (8 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

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26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

25/07/2004

Resolutions

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25/07/2004

Resolutions

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-01-31

View PDF (11 pages)

14/10/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2003

Return made up to 09/01/03; full list of members

View PDF (9 pages)

11/11/2002

Registered office changed on 12/11/02 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: wilkins kennedy brb house 180 high street egham surrey TW20 9DN

View PDF (1 pages)

14/04/2002

Return made up to 09/01/02; full list of members

View PDF (11 pages)

29/01/2002

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

31/10/2001

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

View PDF (8 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2001

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

View PDF (9 pages)

03/06/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

05/04/2001

New director appointed

View PDF (2 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Ad 06/06/00--------- £ si 958@1=958 £ ic 22752/23710

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

20/03/2000

Ad 03/02/00--------- £ si 22750@1=22750 £ ic 2/22752

View PDF (2 pages)

20/03/2000

£ nc 1000/1000000 03/02/00

View PDF (2 pages)

13/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Registered office changed on 14/01/00 from: 11 mallard close earls barton northampton NN6 0JF

View PDF (1 pages)

24/10/1999

Accounts made up to 1999-01-31

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06/10/1999

Resolutions

View PDF (1 pages)

17/03/1999

Registered office changed on 18/03/99 from: nobles house,rutherford drive park farm south, wellingborough northamptonshire NN8 6AB

View PDF (1 pages)

27/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Incorporation

View PDF (16 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Brabbins, Nigel	Director	21/06/2004 - 09/05/2005	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/01/1998 - 08/01/1998	99600
Higgs, John William Noble	Director	08/01/1998 - 30/12/1999	5
Rickson, Colin David	Director	08/01/1998 - 24/02/2004	-
Malone, Peter Gerald	Director	20/06/2004 - 09/05/2005	10

Persons with Significant Control

No PSC data available.

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Description

About KRYOTRANS LIMITED

KRYOTRANS LIMITED is an(a) Dissolved company incorporated on 08/01/1998 with the registered office located at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU. There are currently 2 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 KRYOTRANS LIMITED?

KRYOTRANS LIMITED is currently Dissolved. It was registered on 08/01/1998 and dissolved on 14/05/2012.

Where is KRYOTRANS LIMITED located?

KRYOTRANS LIMITED is registered at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU.

What does KRYOTRANS LIMITED do?

KRYOTRANS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KRYOTRANS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.