| Company Name | Cronus Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06097658 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Sven Bally |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Peter Benoitstraat St. 21 Vilvoorde B-1800 Belgium |
| Director Name | Bruno Ernould |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Trieux Des Frenes, 23 Emines B-5080 Belgium |
| Secretary Name | Sven Bally |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Peter Benoitstraat St. 21 Vilvoorde B-1800 Belgium |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | Dept 706 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Sven Bally 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 20 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 20 May 2014 | Secretary's details changed for Coddan Secretary Service Limited on 20 May 2014 (1 page) |
| 20 May 2014 | Director's details changed for Bruno Ernould on 20 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Sven Bally on 20 May 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 12 February 2012 (14 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 26 February 2014 | Annual return made up to 12 February 2009 (5 pages) |
| 26 February 2014 | Annual return made up to 12 February 2010 (14 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 26 February 2014 | Administrative restoration application (3 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 26 February 2014 | Annual return made up to 12 February 2013 (14 pages) |
| 26 February 2014 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 20 August 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 12 February 2007 | Incorporation (18 pages) |