| Company Name | Krepo UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620320 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Name | QSA UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Ralph Nicholas Forster |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Andrew Robert Krok-Paszkowski |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Operating Partner |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 December 2012) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | John Francis Sidney Milsom |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Jersey |
| Correspondence Address | 32 Girdwood Road London SW18 5QS |
| Secretary Name | Ralph Nicholas Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Convent Fields Sidmouth Devon EX10 8QR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 9 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Ralph Nicholas Forster on 6 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Ralph Nicholas Forster on 6 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Ralph Nicholas Forster on 6 December 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Director's details changed for Ralph Nicholas Forster on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Ralph Nicholas Forster on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Ralph Nicholas Forster on 1 October 2009 (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 3 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 10 November 2008 | Company name changed qsa uk LIMITED\certificate issued on 12/11/08 (2 pages) |
| 10 November 2008 | Company name changed qsa uk LIMITED\certificate issued on 12/11/08 (2 pages) |
| 23 October 2008 | Director's Change of Particulars / andrew krok paszkowski / 31/08/2008 / HouseName/Number was: , now: flat 4; Street was: 31 ravensbourne gardens, now: leinster gardens; Area was: ealing, now: ; Post Code was: W13 8EW, now: W2 6DR; Country was: , now: england (1 page) |
| 23 October 2008 | Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page) |
| 27 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: B168 maxwell avenue harwell didcot OX11 0QT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: B168 maxwell avenue harwell didcot OX11 0QT (1 page) |
| 6 February 2007 | Return made up to 11/11/06; full list of members (5 pages) |
| 6 February 2007 | Return made up to 11/11/06; full list of members (5 pages) |
| 28 September 2006 | Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2006 | Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 28 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | Location of register of members (1 page) |
| 23 August 2006 | Location of register of members (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 8 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 23 November 2005 | Memorandum and Articles of Association (15 pages) |
| 23 November 2005 | Memorandum and Articles of Association (15 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Incorporation (17 pages) |
| 11 November 2005 | Incorporation (17 pages) |
| 11 November 2005 | Secretary resigned (1 page) |