| Company Name | Cryocair Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04862739 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Gideon Ventures Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Wali Milon Ashraf |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 April 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Bishops Close Sutton Surrey SM1 1QX |
| Director Name | Jon Paul Noel |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 April 2012) |
| Role | Manager |
| Correspondence Address | 52 Gladstone Avenue Feltham Middlesex TW14 9LL |
| Secretary Name | Jon Paul Noel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 April 2012) |
| Role | Manager |
| Correspondence Address | 52 Gladstone Avenue Feltham Middlesex TW14 9LL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 52 Gladstone Avenue Feltham Middlesex TW14 9LL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £4,460 |
| Current Liabilities | £36,920 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Annual return made up to 11 August 2008 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 11 August 2008 with a full list of shareholders (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 35 hampton road twickenham middlesex TW2 5QE (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 35 hampton road twickenham middlesex TW2 5QE (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 November 2007 | Return made up to 11/08/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 11/08/07; full list of members (7 pages) |
| 10 November 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 19 January 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 19 January 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 52 hampton road twickenham middlesex TW2 5QE (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 52 hampton road twickenham middlesex TW2 5QE (1 page) |
| 1 October 2003 | Ad 09/09/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 1 October 2003 | Ad 09/09/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Company name changed gideon ventures LTD\certificate issued on 04/09/03 (3 pages) |
| 4 September 2003 | Company name changed gideon ventures LTD\certificate issued on 04/09/03 (3 pages) |
| 11 August 2003 | Incorporation (13 pages) |
| 11 August 2003 | Incorporation (13 pages) |