Company NameCronology Limited
Company StatusDissolved
Company Number06134209
CategoryPrivate Limited Company
Incorporation Date2 March 2007(17 years, 1 month ago)
Dissolution Date18 March 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Paul Barry Vale
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Secretary NameOcean (Corporate Secretary) Limited (Corporation)
StatusResigned
Appointed02 March 2007(same day as company formation)
Correspondence AddressSuite 6
Bourne Gate, Bourne Valley Road
Poole
Dorset
BH12 1DZ

Contact

Websitecronology.co.uk

Location

Registered AddressSfp
9 Ensign House Admirals Way Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Paul Barry Vale
90.91%
Ordinary A
10 at £1Malissa Olivia Vale
9.09%
Ordinary B

Financials

Year2014
Net Worth£46,754
Cash£60,735
Current Liabilities£32,153

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 110
(4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 110
(4 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 110
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 110
(4 pages)
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 110
(4 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013Director's details changed for Paul Barry Vale on 4 March 2013 (2 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
14 March 2011Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 14 March 2011 (1 page)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Paul Barry Vale on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Paul Barry Vale on 2 March 2010 (2 pages)
11 July 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
23 June 2009Appointment terminated secretary ocean (corporate secretary) LIMITED (1 page)
2 March 2009Return made up to 02/03/09; full list of members (3 pages)
23 June 2008Amended accounts made up to 31 March 2008 (8 pages)
6 June 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
4 March 2008Return made up to 02/03/08; full list of members (3 pages)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 March 2007Incorporation (17 pages)