Krull Corporation (UK) Limited

Company Name	Krull Corporation (UK) Limited
Company Status	Dissolved
Company Number	03144294
Category	Private Limited Company
Incorporation Date	9 January 1996(28 years, 3 months ago)
Dissolution Date	30 March 2010 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iani Dragoev Dimitrov
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	05 October 1996(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grampian Gardens London NW2 1JH

Director Name	Mr Kaloian Ianev Dimitrov
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grampian Gardens London NW2 1JH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	11 March 1996(2 months after company formation)
Appointment Duration	14 years (closed 30 March 2010)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Alexander Vassilev Mirtchev
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Lawyer
Correspondence Address	2300 M Street Suite 800 Washington Dc 20037 United States

Secretary Name	Rossitsa Ivanova Dimitrova
Nationality	British
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Temple Road Richmond Surrey TW9 2EB

Director Name	Daniel Alan Witt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 May 2008)
Role	Economist
Correspondence Address	2808 34th Street Nw Washington Dc Usa 20008

Director Name	Andrey Osyka
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	18 May 2000(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 August 2008)
Role	Economist
Correspondence Address	Georgievskiy Per.2 Apt.46 Kiev 252034 Foreign

Director Name	Thomas Paul Ondeck
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2001(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2001)
Role	Attorney At Law
Correspondence Address	1615 L Street Nw Suite 1350 Washington Dc 20036 United States

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 December 2009	Application to strike the company off the register (2 pages)
2 December 2009	Application to strike the company off the register (2 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 March 2009	Director's Change of Particulars / kaloyan dimitrov / 16/03/2009 / Forename was: kaloyan, now: kaloian; Middle Name/s was: yanev, now: ianev; HouseName/Number was: , now: 1; Street was: 1 grampian gardens, now: grampian gardens (1 page)
19 March 2009	Director's change of particulars / kaloyan dimitrov / 16/03/2009 (1 page)
22 January 2009	Return made up to 03/01/09; full list of members (3 pages)
22 January 2009	Return made up to 03/01/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Director's change of particulars / yani dimitrov / 28/10/2008 (1 page)
30 October 2008	Director's Change of Particulars / yani dimitrov / 28/10/2008 / Forename was: yani, now: iani; HouseName/Number was: , now: 1; Street was: 1 grampian gardens, now: grampian gardens (1 page)
29 August 2008	Appointment Terminated Director andrey osyka (1 page)
29 August 2008	Appointment terminated director andrey osyka (1 page)
30 July 2008	Appointment Terminated Director daniel witt (1 page)
30 July 2008	Appointment Terminated Director thomas ondeck (1 page)
30 July 2008	Appointment terminated director daniel witt (1 page)
30 July 2008	Appointment terminated director thomas ondeck (1 page)
21 January 2008	Return made up to 03/01/08; full list of members (3 pages)
21 January 2008	Return made up to 03/01/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 03/01/07; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Location of debenture register (1 page)
23 January 2007	Return made up to 03/01/07; full list of members (3 pages)
23 January 2007	Location of debenture register (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 January 2006	Registered office changed on 20/01/06 from: st paul'shouse warwick lane london EC4P 4BN (1 page)
20 January 2006	Return made up to 03/01/06; full list of members (3 pages)
20 January 2006	Registered office changed on 20/01/06 from: st paul'shouse warwick lane london EC4P 4BN (1 page)
20 January 2006	Return made up to 03/01/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 March 2004	Full accounts made up to 31 December 2002 (12 pages)
31 March 2004	Full accounts made up to 31 December 2002 (12 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
29 January 2003	Full accounts made up to 31 December 2001 (12 pages)
29 January 2003	Full accounts made up to 31 December 2001 (12 pages)
27 January 2003	Return made up to 09/01/03; full list of members (7 pages)
27 January 2003	Return made up to 09/01/03; full list of members (7 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
25 January 2002	Return made up to 09/01/02; full list of members (7 pages)
25 January 2002	Return made up to 09/01/02; full list of members (7 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
9 February 2001	Return made up to 09/01/01; full list of members (7 pages)
9 February 2001	Return made up to 09/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 September 1999	New director appointed (3 pages)
6 September 1999	New director appointed (3 pages)
19 January 1999	Return made up to 09/01/99; full list of members (5 pages)
19 January 1999	Return made up to 09/01/99; full list of members (5 pages)
12 January 1999	Full accounts made up to 31 December 1997 (10 pages)
12 January 1999	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 09/01/98; full list of members (5 pages)
20 January 1998	Return made up to 09/01/98; full list of members (5 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 February 1997	Return made up to 09/01/97; full list of members (5 pages)
11 February 1997	Return made up to 09/01/97; full list of members (5 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Accounting reference date notified as 30/06 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 82 st john street london EC1M 4JN (1 page)
28 March 1996	Accounting reference date notified as 30/06 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 82 st john street london EC1M 4JN (1 page)
9 January 1996	Incorporation (17 pages)

Krull Corporation (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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