| Company Name | Crypto-Solutions Limited |
|---|---|
| Director | Andrew Mario Georgiou |
| Company Status | Dissolved |
| Company Number | 03832711 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Mario Georgiou |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(same day as company formation) |
| Role | It Security |
| Correspondence Address | 21 East Walk East Barnet Barnet Hertfordshire EN4 8JX |
| Secretary Name | Stella Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 East Walk East Barnet Hertfordshire EN4 8JX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,748 |
| Cash | £7,690 |
| Current Liabilities | £175,387 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 2006 | Dissolved (1 page) |
|---|---|
| 17 March 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: c/o sam rogoff & co 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Statement of affairs (6 pages) |
| 18 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 167-169 great portland street london W1W 5PF (1 page) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 December 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 27/08/00; full list of members
|
| 22 May 2001 | Resolutions
|
| 5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 21 east walk east barnet barnet hertfordshire EN4 8JX (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 11 July 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 31 corsham street london N1 6DR (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 27 August 1999 | Incorporation (18 pages) |