About

Registered Number: 05202596
Date of Incorporation: 10/08/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Having been setup in 2004, Kryptonit Ltd has its registered office in London, it has a status of "Dissolved". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOJIC-FERGUSON, Natalia 10 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JOJIC, Dejan 10 August 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
LIQ13 - N/A 28 February 2019
LIQ03 - N/A 15 May 2018
4.68 - Liquidator's statement of receipts and payments 13 June 2017
AA01 - Change of accounting reference date 26 September 2016
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
4.70 - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 11 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 29 May 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 03 June 2011
CH01 - Change of particulars for director 13 January 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 13 August 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
363a - Annual Return 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
NEWINC - New incorporation documents 10 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.