KRYSTLE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02450525

Incorporation date

06/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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13/09/2015

Application to strike the company off the register

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19/08/2015

Accounts for a dormant company made up to 2014-12-31

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22/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

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27/08/2014

Accounts for a dormant company made up to 2013-12-31

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01/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

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10/09/2013

Accounts for a dormant company made up to 2012-12-31

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17/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

04/09/2011

Accounts for a dormant company made up to 2010-12-31

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22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

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15/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

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06/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/12/2008

Return made up to 20/11/08; full list of members

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29/10/2008

Accounts for a dormant company made up to 2007-12-31

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25/11/2007

Return made up to 20/11/07; full list of members

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25/11/2007

Location of debenture register

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25/11/2007

Location of register of members

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25/11/2007

Secretary's particulars changed

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25/11/2007

Registered office changed on 26/11/07 from: 10 saint andrews gardens cobham surrey KT11 1HG

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25/11/2007

Director's particulars changed

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24/01/2007

Return made up to 20/11/06; full list of members

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24/01/2007

Accounts for a dormant company made up to 2006-12-31

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13/08/2006

Accounts for a dormant company made up to 2005-12-31

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03/07/2006

New secretary appointed

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03/07/2006

Secretary resigned

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06/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/01/2005

Return made up to 20/11/04; full list of members

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08/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

01/07/2003

Director's particulars changed

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01/07/2003

Registered office changed on 02/07/03 from: 4 furze place furze hill redhill surrey RH1 1ER

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06/01/2003

Accounts for a dormant company made up to 2002-12-31

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25/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

16/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

20/08/2001

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

View PDF (1 pages)

15/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

07/09/2000

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

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16/03/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

31/01/2000

Registered office changed on 01/02/00 from: 27 the glade fetcham surrey KT22 9TQ

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31/01/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

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

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25/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

22/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

28/12/1997

Return made up to 07/12/97; full list of members

View PDF (12 pages)

19/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

23/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a dormant company made up to 1995-12-31

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28/01/1996

Return made up to 07/12/95; change of members

View PDF (6 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

24/10/1995

Accounts for a dormant company made up to 1994-12-31

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14/12/1994

Return made up to 07/12/94; full list of members

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19/02/1994

Accounts for a dormant company made up to 1993-12-31

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19/01/1994

Return made up to 07/12/93; no change of members

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17/04/1993

Accounts for a dormant company made up to 1992-12-31

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26/11/1992

Return made up to 07/12/92; full list of members

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12/07/1992

Accounts for a dormant company made up to 1991-12-31

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11/02/1992

Return made up to 07/12/91; full list of members

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26/09/1991

Accounts for a dormant company made up to 1990-12-31

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26/09/1991

Resolutions

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21/03/1990

Ad 11/12/89--------- £ si 98@1=98 £ ic 2/100

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21/03/1990

Accounting reference date notified as 31/12

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20/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1989

Registered office changed on 21/12/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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06/12/1989

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jump, Alan	Secretary	05/05/1995 - 09/03/1998	1
Say, Ryan Charles	Secretary	23/06/2006 - Present	-
King, Charles Henry, Mr.	Secretary	09/03/1998 - 23/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About KRYSTLE ELECTRONICS LIMITED

KRYSTLE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 06/12/1989 with the registered office located at Chartland Lodge, Leatherhead, Road, Bookham, Surrey KT23 4RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KRYSTLE ELECTRONICS LIMITED?

KRYSTLE ELECTRONICS LIMITED is currently Dissolved. It was registered on 06/12/1989 and dissolved on 04/01/2016.

Where is KRYSTLE ELECTRONICS LIMITED located?

KRYSTLE ELECTRONICS LIMITED is registered at Chartland Lodge, Leatherhead, Road, Bookham, Surrey KT23 4RR.

What does KRYSTLE ELECTRONICS LIMITED do?

KRYSTLE ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KRYSTLE ELECTRONICS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.