Kredenza (UK) Limited

Company Name	Kredenza (UK) Limited
Company Status	Dissolved
Company Number	04458068
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Kredenza Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dejan Jovicevic
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British Serb
Status	Closed
Appointed	08 July 2005(3 years after company formation)
Appointment Duration	12 years, 3 months (closed 10 October 2017)
Role	Civ Eng
Country of Residence	Serbia
Correspondence Address	Kraljice Katarine 80/20 Beograd Scg 11000 Serbia

Director Name	Nebodsa Stajanivic
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	14 June 2002(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2003)
Role	Accountants Manager
Correspondence Address	3 Meadow Close Richmond Surrey TW10 7AJ

Secretary Name	Aleksandar Novicic
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Serbian
Status	Resigned
Appointed	14 June 2002(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	16 Barllow Close Wallington Surrey SM6 9DR

Secretary Name	Aleksandar Novicic
Nationality	Serbian
Status	Resigned
Appointed	14 June 2002(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	16 Barllow Close Wallington Surrey SM6 9DR

Director Name	Milija Jovicevic
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Serbia Montenegro
Status	Resigned
Appointed	25 November 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2005)
Role	Computer Expert
Correspondence Address	11 Jaggard Way London SW12 4NJ

Secretary Name	Marina Radojevic
Nationality	Yugoslav
Status	Resigned
Appointed	10 June 2005(3 years after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2005)
Role	Administrator
Correspondence Address	90 Chesterton Road North Kensington W10 6EP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Abbey House 342 Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Aleksandar Novicic 50.00% Ordinary
1 at £1	Dejan Jovicevic 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
12 July 2017	Application to strike the company off the register (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
16 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
3 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Termination of appointment of Aleksandar Novicic as a secretary (1 page)
1 June 2012	Termination of appointment of Aleksandar Novicic as a secretary (1 page)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Dejan Jovicevic on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Dejan Jovicevic on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Dejan Jovicevic on 1 January 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 July 2009	Return made up to 11/06/09; full list of members (3 pages)
24 July 2009	Return made up to 11/06/09; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
11 August 2006	Return made up to 11/06/06; full list of members (2 pages)
11 August 2006	Return made up to 11/06/06; full list of members (2 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	10/06/05 minutes of meeting (1 page)
29 June 2005	10/06/05 minutes of meeting (1 page)
13 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 June 2004	Return made up to 11/06/04; full list of members (6 pages)
4 June 2004	Return made up to 11/06/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
1 October 2003	Company name changed kredenza LTD\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed kredenza LTD\certificate issued on 01/10/03 (2 pages)
21 June 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 363(288) ‐ Director's particulars changed (6 pages)
21 June 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 363(288) ‐ Director's particulars changed (6 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (12 pages)
11 June 2002	Incorporation (12 pages)

Kredenza (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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