Kraftway (UK) Limited

Company Name	Kraftway (UK) Limited
Company Status	Dissolved
Company Number	05017631
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Alexey Kravtsov
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Russian
Status	Closed
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	14-3-11 Malenkovskaya Street Moscow 107113

Director Name	Mr Alexey Kudryavtsev
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 3-Mytishinskaya Street Moscow 129626

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Closed
Appointed	16 January 2004(same day as company formation)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	2 Queens Court Queensway London W2 4QN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.7k at £1	Alexey Kravtsov 66.67% Ordinary
3.3k at £1	Alexey Kudryavtsev 33.33% Ordinary

Financials

Year	2014
Net Worth	-£619,688
Cash	£7,416
Current Liabilities	£627,104

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Application to strike the company off the register (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alexey Kudryavtsev on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alexey Kravtsov on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alexey Kudryavtsev on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alexey Kudryavtsev on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alexey Kravtsov on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alexey Kravtsov on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2009	Director's details changed for Alexey Kravtsov on 20 January 2009 (1 page)
23 October 2009	Director's details changed for Alexey Kravtsov on 20 January 2009 (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
4 March 2008	Return made up to 16/01/08; full list of members (4 pages)
4 March 2008	Return made up to 16/01/08; full list of members (4 pages)
11 February 2008	Full accounts made up to 31 December 2006 (13 pages)
11 February 2008	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
19 January 2007	Return made up to 16/01/07; full list of members (3 pages)
19 January 2007	Return made up to 16/01/07; full list of members (3 pages)
6 February 2006	Return made up to 16/01/06; full list of members (3 pages)
6 February 2006	Return made up to 16/01/06; full list of members (3 pages)
19 January 2006	Full accounts made up to 31 December 2004 (13 pages)
19 January 2006	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
9 September 2005	Registered office changed on 09/09/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
11 July 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 July 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 February 2005	Return made up to 16/01/05; full list of members (7 pages)
2 February 2005	Return made up to 16/01/05; full list of members (7 pages)
16 January 2004	Incorporation (14 pages)
16 January 2004	Incorporation (14 pages)

Kraftway (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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