Company NameCrypto-Solutions Limited
DirectorAndrew Mario Georgiou
Company StatusDissolved
Company Number03832711
CategoryPrivate Limited Company
Incorporation Date27 August 1999(23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Mario Georgiou
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1999(same day as company formation)
RoleIt Security
Correspondence Address21 East Walk
East Barnet
Barnet
Hertfordshire
EN4 8JX
Secretary NameStella Georgiou
NationalityBritish
StatusCurrent
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address21 East Walk
East Barnet
Hertfordshire
EN4 8JX
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth£64,748
Cash£7,690
Current Liabilities£175,387

Accounts

Latest Accounts30 June 2002 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 June 2006Dissolved (1 page)
17 March 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
18 November 2005Liquidators statement of receipts and payments (5 pages)
23 May 2005Liquidators statement of receipts and payments (5 pages)
24 November 2004Liquidators statement of receipts and payments (5 pages)
6 August 2004Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
20 November 2003Registered 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 2003Statement of affairs (6 pages)
18 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 November 2003Appointment of a voluntary liquidator (1 page)
7 January 2003Particulars of mortgage/charge (3 pages)
16 September 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 September 2002Registered office changed on 04/09/02 from: 167-169 great portland street london W1W 5PF (1 page)
31 July 2002Particulars of mortgage/charge (3 pages)
7 February 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 December 2001Return made up to 27/08/01; full list of members (6 pages)
5 June 2001Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 December 2000Registered office changed on 10/12/00 from: 21 east walk east barnet barnet hertfordshire EN4 8JX (1 page)
10 December 2000Director resigned (1 page)
11 July 2000Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
30 June 2000Secretary resigned (1 page)
30 June 2000Director resigned (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000Registered office changed on 30/06/00 from: 31 corsham street london N1 6DR (1 page)
27 August 1999Incorporation (18 pages)