Krehalon U K Ltd

About

Registered Number: 01663266
Date of Incorporation: 10/09/1982 (41 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2018 (5 years and 7 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Krehalon Uk Ltd was setup in 1982, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The business has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUKUZAWA, Naoki 01 October 2008 - 1
HINCHLY, Steven 23 May 2003 - 1
OIZUMI, Takahiro 01 August 2014 - 1
DAN, Isao 21 July 1998 29 June 2000 1
GROVES, Charles Michael N/A 23 July 1993 1
GROVES, Pauline N/A 23 July 1993 1
HEALING, Francis Herbert 23 July 1993 30 September 2002 1
HIRAMATSU, Yoshiyuki 23 May 2003 24 February 2005 1
ISERIEF, Henri 23 July 1993 09 May 1996 1
KANEDA, Hitoshi 24 February 2005 30 September 2008 1
KAWANA, Kyosuke 30 March 2005 01 April 2009 1
KUGA, Norifumi 21 July 1998 19 January 2001 1
NATAKE, Katsuhiro 05 March 2001 30 March 2005 1
SUZUKI, Naoya 23 July 1993 21 July 1998 1
TSURUTANI, Kazushige 01 April 2009 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
BURDALL, Christopher Michael 19 August 2013 - 1
ASPILL, Valerie 01 May 2003 19 August 2013 1
THORNE, Margaret Ann 23 January 1996 30 April 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2018
LIQ13 - N/A 23 June 2018
LIQ01 - N/A 23 June 2018
RESOLUTIONS - N/A 25 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2017
AD01 - Change of registered office address 12 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2017
LIQ01 - N/A 09 October 2017
PSC05 - N/A 06 September 2017
CS01 - N/A 05 September 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 30 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
CH03 - Change of particulars for secretary 29 July 2015
AA - Annual Accounts 21 July 2015
AD01 - Change of registered office address 17 September 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 12 June 2014
AA01 - Change of accounting reference date 25 February 2014
AP03 - Appointment of secretary 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 14 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
AA - Annual Accounts 27 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 14 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
AA - Annual Accounts 05 October 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
363s - Annual Return 21 July 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 20 June 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 23 June 1995
CERTNM - Change of name certificate 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 22 June 1994
RESOLUTIONS - N/A 29 July 1993
RESOLUTIONS - N/A 29 July 1993
AUD - Auditor's letter of resignation 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
287 - Change in situation or address of Registered Office 29 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 05 July 1993
363s - Annual Return 06 July 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 16 July 1991
363b - Annual Return 29 June 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
395 - Particulars of a mortgage or charge 21 January 1988
AA - Annual Accounts 07 July 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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