| Company Name | Kronos Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07228547 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gus Thomas Campbell Ferguson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 71 Farringdon Road London EC1M 3JB |
| Secretary Name | Mr Gus Thomas Campbell Ferguson |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, 82 Dalberg Road London SW2 1AW |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gus Thomas Campbell Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,836 |
| Cash | £5,393 |
| Current Liabilities | £30,271 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 4 January 2017 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 24 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 13 May 2016 | Secretary's details changed (1 page) |
| 13 May 2016 | Secretary's details changed for {officer_name} (1 page) |
| 13 May 2016 | Secretary's details changed (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2015 | Director's details changed (2 pages) |
| 11 June 2015 | Director's details changed (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 February 2014 | Director's details changed for Mr Gus Thomas Campbell Ferguson on 10 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Gus Thomas Campbell Ferguson on 10 January 2014 (2 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 October 2013 | Registered office address changed from Flat 3, 82 Dalberg Road Brixton London SW2 1AW England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Flat 3, 82 Dalberg Road Brixton London SW2 1AW England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Flat 3, 82 Dalberg Road Brixton London SW2 1AW England on 1 October 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Secretary's details changed for Mr Gus Ferguson on 6 December 2010 (3 pages) |
| 8 December 2010 | Secretary's details changed for Mr Gus Ferguson on 6 December 2010 (3 pages) |
| 8 December 2010 | Secretary's details changed for Mr Gus Ferguson on 6 December 2010 (3 pages) |
| 30 September 2010 | Secretary's details changed for Mr Fergus Thomas Campbell Ferguson on 13 September 2010 (4 pages) |
| 30 September 2010 | Secretary's details changed for Mr Fergus Thomas Campbell Ferguson on 13 September 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Fergus Thomas Campbell Ferguson on 1 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Fergus Thomas Campbell Ferguson on 1 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Fergus Thomas Campbell Ferguson on 1 June 2010 (4 pages) |
| 20 April 2010 | Incorporation (22 pages) |
| 20 April 2010 | Incorporation (22 pages) |