| Company Name | Kroksen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425781 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Joahna Linzi Rita Alcindor |
|---|---|
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Corporate Secretary |
| Country of Residence | Seychelles |
| Correspondence Address | La Rosiere Mahe Seychelles |
| Director Name | Mr Harry Gilbert Buron |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 01 October 2010(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Storey House Revolution Avenue Victoria Mahe Seychelles |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Director Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seychelles |
| Secretary Name | ABS Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
Location
| Registered Address | Suite 2 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 4 October 2010 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 4 October 2010 | Appointment of Mr Harry Gilbert Buron as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Harry Gilbert Buron as a director (2 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 2 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 December 2008 | Accounts made up to 30 November 2008 (2 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 February 2008 | Resolutions
|
| 13 February 2008 | Resolutions
|
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 2 December 2007 | Resolutions
|
| 2 December 2007 | Resolutions
|
| 13 November 2007 | Incorporation (14 pages) |