Company NameKrystech Ltd
Company StatusDissolved
Company Number07739190
CategoryPrivate Limited Company
Incorporation Date12 August 2011(12 years, 8 months ago)
Dissolution Date9 August 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Ken Hung Chan
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address125 Clyfford Road
Ruislip
Middlesex
HA4 6PX

Location

Registered Address125 Clyfford Road
Ruislip
Middlesex
HA4 6PX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Shareholders

50 at £1Ken Hung Chan
50.00%
Ordinary
50 at £1Yulong Tan
50.00%
Ordinary

Financials

Year2014
Net Worth£386
Cash£10,436
Current Liabilities£19,220

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
11 May 2016Application to strike the company off the register (3 pages)
11 May 2016Application to strike the company off the register (3 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
(3 pages)
16 August 2015Director's details changed for Mr Ken Hung Chan on 26 June 2015 (2 pages)
16 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
(3 pages)
16 August 2015Director's details changed for Mr Ken Hung Chan on 26 June 2015 (2 pages)
27 June 2015Registered office address changed from 96 Abbeyfields Close Park Royal London NW10 7EG to 125 Clyfford Road Ruislip Middlesex HA4 6PX on 27 June 2015 (1 page)
27 June 2015Registered office address changed from 96 Abbeyfields Close Park Royal London NW10 7EG to 125 Clyfford Road Ruislip Middlesex HA4 6PX on 27 June 2015 (1 page)
16 April 2015Total exemption small company accounts made up to 31 August 2014 (10 pages)
16 April 2015Total exemption small company accounts made up to 31 August 2014 (10 pages)
3 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (10 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (10 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
15 April 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
(3 pages)
15 April 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
(3 pages)
20 March 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 March 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
12 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)