Company NameKronos Energy Company Limited
Company StatusDissolved
Company Number07159884
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 1 month ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Bianca Ann Allen
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(3 years, 2 months after company formation)
Appointment Duration3 years (closed 14 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
Director NameMr David Henderson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Davies Street
Mayfair
London
W1K 4LP
Director NameMrs Fiona Frances Plumb
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 May 2013)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE

Location

Registered AddressThird Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Almatres Services LTD
50.00%
Ordinary
50 at £1Masteral Services LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
18 March 2016Application to strike the company off the register (3 pages)
18 March 2016Application to strike the company off the register (3 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
6 January 2016Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
6 January 2016Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
6 January 2016Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
29 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013Appointment of Miss. Bianca Ann Allen as a director (2 pages)
20 May 2013Appointment of Miss. Bianca Ann Allen as a director (2 pages)
17 May 2013Termination of appointment of Fiona Plumb as a director (1 page)
17 May 2013Termination of appointment of Fiona Plumb as a director (1 page)
21 February 2013Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
21 February 2013Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
6 December 2012Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012 (2 pages)
6 December 2012Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012 (2 pages)
6 December 2012Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012 (2 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 April 2012Termination of appointment of David Henderson as a director (1 page)
19 April 2012Appointment of Mrs. Fiona Frances Plumb as a director (2 pages)
19 April 2012Appointment of Mrs. Fiona Frances Plumb as a director (2 pages)
19 April 2012Termination of appointment of David Henderson as a director (1 page)
15 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
3 January 2012Registered office address changed from 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 March 2011Register(s) moved to registered inspection location (1 page)
23 March 2011Register(s) moved to registered inspection location (1 page)
23 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
22 March 2011Register inspection address has been changed (1 page)
22 March 2011Register inspection address has been changed (1 page)
18 February 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
18 February 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
17 February 2010Incorporation (22 pages)
17 February 2010Incorporation (22 pages)