| Company Name | Crytech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133963 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months 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 | Kenneth Mitchell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 August 2003) |
| Role | IT Consultant |
| Correspondence Address | 31 Langdon Road London E6 2QB |
| Secretary Name | Katherine Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 114 Rolls Court Inks Green Highams Park London E4 9EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Langdon Road Eastham London E6 2QB |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Return made up to 29/12/02; no change of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 March 2002 | Return made up to 29/12/01; full list of members
|
| 2 April 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: media house 4 stratford place london W1N 9AE (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (19 pages) |