| Company Name | Cryptoexpress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07494137 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Raymond Eric Winter |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 W Princess Park Manor Royal Drive, Friern Barnet London N11 3FS |
| Secretary Name | David Alexander Maclaren |
|---|---|
| Status | Closed |
| Appointed | 18 April 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 October 2015) |
| Role | Company Director |
| Correspondence Address | 209 W Princess Park Manor Royal Drive, Friern Barnet London N11 3FS |
| Director Name | Mr Paul Philip Hesling |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Sunny Close Goring By Sea Worthing West Sussex BN12 4BD |
Location
| Registered Address | 209 W Princess Park Manor Royal Drive, Friern Barnet London N11 3FS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raymond Winter 50.00% Ordinary |
|---|---|
| 1 at £1 | Voxinet Uk LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 3 October 2013 | Accounts for a dormant company made up to 1 February 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 1 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2012 | Appointment of Dr Raymond Eric Winter as a director (2 pages) |
| 4 July 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Termination of appointment of Paul Hesling as a director (1 page) |
| 3 July 2012 | Appointment of David Alexander Maclaren as a secretary (1 page) |
| 22 June 2012 | Registered office address changed from 57 Holtspur Lane Wooburn Green Bucks HP10 0AZ United Kingdom on 22 June 2012 (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Incorporation
|
| 17 January 2011 | Incorporation
|