Company NameKRAM Solutions Limited
Company StatusDissolved
Company Number07776799
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 6 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMark David Bushell
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2011(1 day after company formation)
Appointment Duration3 years, 9 months (closed 16 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9-9b Cranborne Industrial Estate Cranborne Ro
Potters Bar
Herts
EN6 3JN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address9b Cranbourne Industrial Estate
Cranbourne Road
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Shareholders

1 at £1Mark Bushell
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
16 August 2014Compulsory strike-off action has been suspended (1 page)
16 August 2014Compulsory strike-off action has been suspended (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
13 November 2013Compulsory strike-off action has been suspended (1 page)
13 November 2013Compulsory strike-off action has been suspended (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
30 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
(3 pages)
30 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
(3 pages)
3 April 2012Appointment of Mark David Bushell as a director on 17 September 2011 (3 pages)
3 April 2012Appointment of Mark David Bushell as a director on 17 September 2011 (3 pages)
21 September 2011Termination of appointment of Barbara Kahan as a director on 16 September 2011 (2 pages)
21 September 2011Termination of appointment of Barbara Kahan as a director on 16 September 2011 (2 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)