| Company Name | Kryton Management & Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005182 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years 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
| Director Name | Mrs Amelia Duarte |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 April 2011(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 10 April 2012) |
| Role | Business Woman |
| Country of Residence | France |
| Correspondence Address | 1054 Route Des Saintes Maries D’Arles Bois David Le Moule 97160 |
| Director Name | Mr Alfred Irma Platon |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 April 2011(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 10 April 2012) |
| Role | Businessman |
| Country of Residence | France |
| Correspondence Address | Le Rougadou Chemin De La Source Bedouin 84410 |
| Director Name | Mr Christophe Salerian |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | France |
| Correspondence Address | 10 Clos Du Bernada Arsac 33460 France |
| Secretary Name | La Secretaire UK (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Correspondence Address | Wimbledon Consultancy St.413 10 Riverside Yard, Ri London SW17 0BB |
Location
| Registered Address | Eurolink Business Centre Office B:14 49 Effra Road London SW2 1BZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Termination of appointment of Christophe Salerian as a director (1 page) |
| 27 April 2011 | Appointment of Mr Alfred Irma Platon as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Christophe Salerian as a director (1 page) |
| 27 April 2011 | Appointment of Mr Alfred Irma Platon as a director (2 pages) |
| 27 April 2011 | Appointment of Mrs Amelia Duarte as a director (2 pages) |
| 27 April 2011 | Appointment of Mrs Amelia Duarte as a director (2 pages) |
| 18 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Wimbledon Consultancy St.413 10 Riverside Yard, Riverside Road London SW17 0BB United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Wimbledon Consultancy St.413 10 Riverside Yard, Riverside Road London SW17 0BB United Kingdom on 22 March 2010 (1 page) |
| 8 February 2010 | Termination of appointment of La Secretaire Uk as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of La Secretaire Uk as a secretary (1 page) |
| 1 September 2009 | Incorporation (14 pages) |
| 1 September 2009 | Incorporation (14 pages) |