Kryzian Limited

Company Name	Kryzian Limited
Company Status	Dissolved
Company Number	03844221
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)

Business Activity

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

Directors

Director Name	Mr Odhran Seon McConnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 1999(1 week, 3 days after company formation)
Appointment Duration	23 years, 7 months (closed 16 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Secretary Name	Chiara Donati
Nationality	Italian
Status	Closed
Appointed	25 September 1999(1 week, 3 days after company formation)
Appointment Duration	23 years, 7 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Fabio Canese
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Design Director
Correspondence Address	51 Ashburnham Place London SE10 8UG

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	kryzian.com/output/Page10.asp

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Odhran Seon Mcconnell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,465
Cash	£140
Current Liabilities	£20,453

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

3 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
13 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Mr Odhran Seon Mcconnell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Odhran Seon Mcconnell on 8 September 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 September 2009	Return made up to 08/09/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 September 2008	Return made up to 08/09/08; full list of members (3 pages)
23 October 2007	Return made up to 08/09/07; no change of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 November 2005	Return made up to 08/09/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
22 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 July 2004	Director's particulars changed (1 page)
19 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 December 2002	Return made up to 15/09/02; full list of members (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 September 2001	Return made up to 15/09/01; full list of members (6 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 August 2000 (10 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
31 August 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: c/o midland company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
13 April 2000	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
15 September 1999	Incorporation (18 pages)

Kryzian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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