| Company Name | Cronet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364646 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Aleksandar Karas |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 130 14 Rossetti Road Bermondsey London SE16 3EZ |
| Secretary Name | Nives Pupovac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Frazer Close Romford Essex RM1 2DG |
Location
| Registered Address | Flat 130 14 Rossetti Road Bermondsey London SE16 3EZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Aleksandar Karas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 28 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 28 February 2012 (1 page) |
| 3 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 3 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 6 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 6 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 27 October 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 8 March 2010 | Director's details changed for Aleksandar Karas on 15 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Aleksandar Karas on 15 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 October 2009 | Registered office address changed from Cronet Limited 89 Fleet Street London London EC4Y 1DH on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from Cronet Limited 89 Fleet Street London London EC4Y 1DH on 15 October 2009 (1 page) |
| 15 October 2009 | Termination of appointment of Nives Pupovac as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Nives Pupovac as a secretary (1 page) |
| 11 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 80 frazer close romford essex RM1 2DG (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 80 frazer close romford essex RM1 2DG (1 page) |
| 15 February 2005 | Incorporation (19 pages) |
| 15 February 2005 | Incorporation (19 pages) |