Company NameKraben Properties Limited
Company StatusDissolved
Company Number03712494
CategoryPrivate Limited Company
Incorporation Date11 February 1999(25 years, 3 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Christopher David Bennett
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1999(same day as company formation)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address131 Aylward Road
London
SW20 9AH
Director NameMr David Kenneth Kratt
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1999(same day as company formation)
RoleProductions And Marketing
Country of ResidenceEngland
Correspondence AddressRydal Oakwood Drive
East Horsley
Leatherhead
Surrey
KT24 6QF
Secretary NameMr David Kenneth Kratt
NationalityBritish
StatusClosed
Appointed11 February 1999(same day as company formation)
RoleProductions And Marketing
Country of ResidenceEngland
Correspondence AddressRydal Oakwood Drive
East Horsley
Leatherhead
Surrey
KT24 6QF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRydal Oakwood Drive
East Horsley
Leatherhead
KT24 6QF
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2009Registered office changed on 13/07/2009 from ground floor offices 55 church road london SW19 5DQ (1 page)
13 July 2009Registered office changed on 13/07/2009 from ground floor offices 55 church road london SW19 5DQ (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
31 July 2008Accounts for a dormant company made up to 28 February 2008 (5 pages)
31 July 2008Accounts made up to 28 February 2008 (5 pages)
6 May 2008Return made up to 11/02/08; no change of members (7 pages)
6 May 2008Return made up to 11/02/08; no change of members (7 pages)
8 November 2007Accounts made up to 28 February 2007 (4 pages)
8 November 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
9 March 2007Return made up to 11/02/07; full list of members (7 pages)
9 March 2007Return made up to 11/02/07; full list of members (7 pages)
5 December 2006Accounts made up to 28 February 2006 (5 pages)
5 December 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
17 May 2006Return made up to 11/02/06; full list of members (7 pages)
17 May 2006Return made up to 11/02/06; full list of members (7 pages)
3 January 2006Accounts made up to 28 February 2005 (1 page)
3 January 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
4 March 2005Return made up to 11/02/05; full list of members (7 pages)
4 March 2005Return made up to 11/02/05; full list of members (7 pages)
17 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
17 November 2004Accounts made up to 28 February 2004 (1 page)
10 March 2004Return made up to 11/02/04; full list of members (7 pages)
10 March 2004Return made up to 11/02/04; full list of members (7 pages)
2 December 2003Accounts made up to 28 February 2003 (1 page)
2 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
14 March 2003Return made up to 11/02/03; full list of members (7 pages)
14 March 2003Return made up to 11/02/03; full list of members (7 pages)
21 May 2002Accounts made up to 28 February 2001 (1 page)
21 May 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
8 May 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
8 May 2002Accounts made up to 28 February 2002 (1 page)
9 March 2002Return made up to 11/02/02; full list of members (6 pages)
9 March 2002Return made up to 11/02/02; full list of members (6 pages)
13 March 2001Return made up to 11/02/01; full list of members (6 pages)
13 March 2001Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
23 November 2000Accounts made up to 29 February 2000 (1 page)
15 March 2000Return made up to 11/02/00; full list of members (6 pages)
15 March 2000Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
(6 pages)
19 February 1999Director resigned (1 page)
19 February 1999Secretary resigned;director resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999Registered office changed on 19/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999Secretary resigned;director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999New secretary appointed;new director appointed (2 pages)
19 February 1999Registered office changed on 19/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 February 1999New secretary appointed;new director appointed (2 pages)
11 February 1999Incorporation (18 pages)