Company NameKreolant Limited
Company StatusDissolved
Company Number06758449
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 5 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMr Vitalij Borovskich
Date of BirthAugust 1972 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOeynhauser Weg 3
Paderborn
33098
Germany
Director NameMiss Irina Rusmane
Date of BirthMarch 1975 (Born 49 years ago)
NationalityLatvian
StatusResigned
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3b, Thames Road, Industrial Estate
London
E16 2EZ

Location

Registered AddressUnit 3b, Thames Road, Industrial Estate
London
E16 2EZ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London

Shareholders

100 at £0.01Vitalij Borovskich
100.00%
Ordinary

Financials

Year2014
Net Worth£3,791
Cash£8,927
Current Liabilities£25,850

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
1 January 2014Voluntary strike-off action has been suspended (1 page)
1 January 2014Voluntary strike-off action has been suspended (1 page)
15 February 2013Voluntary strike-off action has been suspended (1 page)
15 February 2013Voluntary strike-off action has been suspended (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
25 January 2013Application to strike the company off the register (3 pages)
25 January 2013Application to strike the company off the register (3 pages)
10 December 2012Termination of appointment of Irina Rusmane as a director (1 page)
10 December 2012Termination of appointment of Irina Rusmane as a director (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 January 2012Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
(5 pages)
20 January 2012Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
(5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010Director's details changed for Ms Irina Rusmane on 13 December 2010 (2 pages)
14 December 2010Director's details changed for Ms Irina Rusmane on 13 December 2010 (2 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Vitalij Borovskich on 1 October 2009 (2 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Director's details changed for Ms Irina Rusmane on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Ms Irina Rusmane on 1 October 2009 (2 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Director's details changed for Mr Vitalij Borovskich on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Vitalij Borovskich on 1 October 2009 (2 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Director's details changed for Ms Irina Rusmane on 1 October 2009 (2 pages)
25 November 2008Incorporation (26 pages)
25 November 2008Incorporation (26 pages)