Company NameKreon (UK) Limited
Company StatusDissolved
Company Number02730576
CategoryPrivate Limited Company
Incorporation Date13 July 1992(31 years, 8 months ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Evan Barnett
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(1 day after company formation)
Appointment Duration22 years, 4 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorningside Lodge
Galley Lane Arkley
Barnet
Hertfordshire
EN5 4AJ
Secretary NameMr Manickam Kandiah
NationalityBritish
StatusClosed
Appointed14 July 1992(1 day after company formation)
Appointment Duration22 years, 4 months (closed 18 November 2014)
RoleAccountant
Correspondence Address68 Beechwood Rise
Watford
Hertfordshire
WD2 5SG
Director NameStephen John Mills
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Westbrook Road
Blackheath
London
SE3 0NS
Secretary NameJames Cameron Wall
NationalityBritish
StatusResigned
Appointed13 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
9 Guildford Road
Brighton
East Sussex
BN1 3LU
Director NameMr Simon Barnett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(1 day after company formation)
Appointment Duration7 years, 10 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Kewferry Drive
Northwood
Middlesex
HA6 2NT
Director NameMartyn Anthony Cresswell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(1 day after company formation)
Appointment Duration8 years (resigned 31 July 2000)
RoleCompany Director
Correspondence Address92 Monks Road
Enfield
Middlesex
EN2 8BG
Director NameJan Van-Lierde
Date of BirthMay 1954 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed14 July 1992(1 day after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressKreon Frankrijklei 126
Antwerp 2000
Foreign

Location

Registered Address29 Welbeck Street
London
W1M 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Mr John Evan Barnett
80.00%
Ordinary
20 at £1Martyn Anthony Cresswell
20.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014Application to strike the company off the register (3 pages)
29 July 2014Application to strike the company off the register (3 pages)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
(4 pages)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
(4 pages)
11 December 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
1 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
2 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 August 2009Return made up to 13/07/09; full list of members (3 pages)
3 August 2009Return made up to 13/07/09; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 July 2008Return made up to 13/07/08; full list of members (3 pages)
16 July 2008Return made up to 13/07/08; full list of members (3 pages)
7 December 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 December 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 July 2007Return made up to 13/07/07; full list of members (2 pages)
23 July 2007Return made up to 13/07/07; full list of members (2 pages)
2 April 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 April 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 November 2006Return made up to 13/07/06; full list of members (2 pages)
15 November 2006Return made up to 13/07/06; full list of members (2 pages)
10 May 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 May 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 November 2005Return made up to 13/07/05; full list of members (2 pages)
11 November 2005Return made up to 13/07/05; full list of members (2 pages)
6 December 2004Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 December 2004Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Return made up to 13/07/04; full list of members (7 pages)
21 July 2004Return made up to 13/07/04; full list of members (7 pages)
18 December 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
18 December 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
6 August 2003Return made up to 13/07/03; full list of members (7 pages)
6 August 2003Return made up to 13/07/03; full list of members (7 pages)
12 April 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
12 April 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 August 2002Return made up to 13/07/02; full list of members (7 pages)
15 August 2002Return made up to 13/07/02; full list of members (7 pages)
19 February 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 February 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 August 2001Return made up to 13/07/01; full list of members (6 pages)
3 August 2001Return made up to 13/07/01; full list of members (6 pages)
22 December 2000Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 December 2000Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 September 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 September 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
5 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
10 September 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
10 September 1999Return made up to 13/07/99; full list of members (7 pages)
10 September 1999Return made up to 13/07/99; full list of members (7 pages)
10 September 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 July 1998Return made up to 13/07/98; no change of members (7 pages)
20 July 1998Return made up to 13/07/98; no change of members (7 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 September 1997Return made up to 13/07/97; no change of members (4 pages)
18 September 1997Return made up to 13/07/97; no change of members (4 pages)
11 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
11 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
14 August 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
14 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Return made up to 13/07/96; full list of members (5 pages)
12 August 1996Return made up to 13/07/96; full list of members (5 pages)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
3 August 1993Return made up to 13/07/93; full list of members (5 pages)
3 August 1993Return made up to 13/07/93; full list of members (5 pages)
28 September 1992Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 1992Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 1992Secretary resigned;new secretary appointed (2 pages)
28 September 1992Secretary resigned;new secretary appointed (2 pages)
13 July 1992Incorporation (12 pages)
13 July 1992Incorporation (12 pages)